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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)
09 Jul 2002	363s	Return made up to 18/07/02; full list of members	View PDF Return made up to 18/07/02; full list of members - link opens in a new window - 7 pages (7 pages)
24 Sep 2001	AA	Full accounts made up to 30 April 2001	View PDF Full accounts made up to 30 April 2001 - link opens in a new window - 8 pages (8 pages)
24 Jul 2001	363s	Return made up to 18/07/01; full list of members	View PDF Return made up to 18/07/01; full list of members - link opens in a new window - 7 pages (7 pages)
27 Apr 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Dec 2000	AA	Full accounts made up to 30 April 2000	View PDF Full accounts made up to 30 April 2000 - link opens in a new window - 9 pages (9 pages)
20 Jul 2000	363s	Return made up to 18/07/00; full list of members	View PDF Return made up to 18/07/00; full list of members - link opens in a new window - 7 pages (7 pages)
01 Feb 2000	AA	Full accounts made up to 30 April 1999	View PDF Full accounts made up to 30 April 1999 - link opens in a new window - 8 pages (8 pages)
09 Aug 1999	363s	Return made up to 18/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 18/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
17 Nov 1998	AA	Accounts for a small company made up to 30 April 1998	View PDF Accounts for a small company made up to 30 April 1998 - link opens in a new window - 5 pages (5 pages)
30 Jul 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Jul 1998	363s	Return made up to 18/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 18/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
03 Jul 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Nov 1997	AA	Accounts for a small company made up to 30 April 1997	View PDF Accounts for a small company made up to 30 April 1997 - link opens in a new window - 5 pages (5 pages)
27 Jul 1997	363s	Return made up to 18/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 18/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
15 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
12 Feb 1997	AA	Full accounts made up to 30 April 1996	View PDF Full accounts made up to 30 April 1996 - link opens in a new window - 8 pages (8 pages)
21 Aug 1996	88(2)R	Ad 07/08/96--------- £ si 997@1=997 £ ic 2/999	View PDF Ad 07/08/96--------- £ si 997@1=997 £ ic 2/999 - link opens in a new window - 2 pages (2 pages)
21 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jul 1996	363s	Return made up to 18/07/96; no change of members 363(287) ‐ Registered office changed on 19/07/96 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/07/96; no change of members 363(287) ‐ Registered office changed on 19/07/96 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
24 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 May 1996	363s	Return made up to 18/07/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	View PDF Return made up to 18/07/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned - link opens in a new window - 5 pages (5 pages)
05 Mar 1996	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Feb 1996	AA	Full accounts made up to 30 April 1995	View PDF Full accounts made up to 30 April 1995 - link opens in a new window - 7 pages (7 pages)
23 Jan 1996	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jan 1995	224	Accounting reference date notified as 30/04 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 30/04

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