BODEN PROPERTIES LIMITED

Company number 02900147

Date	Type	Description	View / Download
07 Jan 1999	363s	Return made up to 30/11/98; no change of members	(4 pages)
13 Jul 1998	288a	New director appointed	(2 pages)
03 Jul 1998	288b	Director resigned	(1 page)
03 Jul 1998	288b	Director resigned	(1 page)
01 May 1998	AA	Full accounts made up to 30 June 1997	(11 pages)
04 Dec 1997	363s	Return made up to 30/11/97; no change of members	(4 pages)
24 Jun 1997	288b	Secretary resigned	(1 page)
24 Jun 1997	288a	New secretary appointed	(2 pages)
24 Jun 1997	287	Registered office changed on 24/06/97 from: wolvey hinckley leicestershire LE10 3JF	(1 page)
04 Jun 1997	AA	Full accounts made up to 30 June 1996	(11 pages)
19 Dec 1996	288b	Director resigned	(1 page)
16 Dec 1996	363s	Return made up to 30/11/96; full list of members 363(288) ‐ Director resigned	(6 pages)
24 Mar 1996	363s	Return made up to 18/02/96; change of members 363(288) ‐ Director resigned	(6 pages)
19 Dec 1995	AA	Full accounts made up to 28 February 1995	(8 pages)
04 May 1995	288	Director resigned;new director appointed	(2 pages)
04 May 1995	288	Secretary resigned;new director appointed	(2 pages)
19 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
19 Apr 1995	225(1)	Accounting reference date extended from 28/02 to 30/06	(1 page)
19 Apr 1995	88(2)	Ad 24/03/95--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
18 Apr 1995	CERTNM	Company name changed ingleby (737) LIMITED\certificate issued on 19/04/95	(6 pages)
12 Apr 1995	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
30 Mar 1995	287	Registered office changed on 30/03/95 from: 55 colmore row birmingham B3 2AS	(1 page)
30 Mar 1995	288	New secretary appointed	(2 pages)
30 Mar 1995	288	New director appointed	(2 pages)
30 Mar 1995	288	New director appointed	(2 pages)