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BODENS LIMITED

Company number 02949832

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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)
29 Jul 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
29 Jul 2011 CH03 Secretary's details changed for Jolyon Terence Prowse on 18 July 2011
07 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
20 Jul 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Nicholas James Boden on 18 July 2010
20 Jul 2010 CH01 Director's details changed for Jolyon Terence Prowse on 18 July 2010
12 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
03 Aug 2009 363a Return made up to 18/07/09; full list of members
09 Jun 2009 MEM/ARTS Memorandum and Articles of Association
08 Jun 2009 CERTNM Company name changed humberts london residential LIMITED\certificate issued on 08/06/09
26 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
21 Jul 2008 363a Return made up to 18/07/08; full list of members
28 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
31 Jul 2007 363s Return made up to 18/07/07; no change of members
27 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
31 Jul 2006 363s Return made up to 18/07/06; no change of members
23 Dec 2005 AA Full accounts made up to 30 April 2005
29 Jul 2005 363s Return made up to 18/07/05; full list of members
10 Dec 2004 AA Full accounts made up to 30 April 2004
14 Sep 2004 363s Return made up to 18/07/04; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Dec 2003 AA Full accounts made up to 30 April 2003
12 Sep 2003 363s Return made up to 18/07/03; full list of members
12 Sep 2003 88(2)R Ad 28/01/03--------- £ si 1@1=1 £ ic 998/999
04 Feb 2003 288b Director resigned
13 Nov 2002 AA Full accounts made up to 30 April 2002