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BOUVERIE HOLDINGS LIMITED

Company number 02919342

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Mar 2008 288b Appointment terminated director john crisp
03 Mar 2008 AA Full accounts made up to 30 April 2007
24 May 2007 288a New director appointed
24 Apr 2007 363a Return made up to 15/04/07; full list of members
06 Mar 2007 AA Full accounts made up to 30 April 2006
23 May 2006 363s Return made up to 15/04/06; full list of members
18 Apr 2006 288b Director resigned
10 Jan 2006 AA Full accounts made up to 30 April 2005
13 May 2005 363s Return made up to 15/04/05; full list of members
02 Mar 2005 288c Director's particulars changed
02 Mar 2005 288c Director's particulars changed
30 Dec 2004 AA Full accounts made up to 30 April 2004
27 May 2004 363s Return made up to 15/04/04; full list of members
08 Apr 2004 288a New director appointed
08 Apr 2004 288b Director resigned
30 Dec 2003 AA Full accounts made up to 30 April 2003
16 May 2003 363s Return made up to 15/04/03; full list of members
04 Mar 2003 AA Full accounts made up to 30 April 2002
14 Feb 2003 288c Director's particulars changed
03 May 2002 363s Return made up to 15/04/02; full list of members
10 Jan 2002 AA Full accounts made up to 30 April 2001
14 May 2001 363s Return made up to 15/04/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
21 Jan 2001 AA Full accounts made up to 30 April 2000
15 Aug 2000 288a New secretary appointed
15 Aug 2000 288b Secretary resigned