Advanced company searchLink opens in new window

BODDINGTONS ELECTRICAL LIMITED

Company number 02964089

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Apr 2003 288a New director appointed
23 Sep 2002 AA Full accounts made up to 31 December 2001
19 Sep 2002 363s Return made up to 01/09/02; full list of members
  • 363(287) ‐ Registered office changed on 19/09/02
11 Oct 2001 363s Return made up to 01/09/01; full list of members
10 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
13 Sep 2000 AA Full accounts made up to 31 December 1999
13 Sep 2000 363s Return made up to 01/09/00; full list of members
10 Nov 1999 395 Particulars of mortgage/charge
27 Aug 1999 AA Accounts for a dormant company made up to 31 December 1998
27 Aug 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Aug 1999 363s Return made up to 01/09/99; no change of members
12 Nov 1998 CERTNM Company name changed boddingtons electrical products LIMITED\certificate issued on 13/11/98
16 Oct 1998 363s Return made up to 01/09/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 16/10/98
23 Jul 1998 287 Registered office changed on 23/07/98 from: sarnia cutlers green, thaxted, dunmow, essex CM6 2PZ
08 Apr 1998 AA Accounts for a dormant company made up to 31 December 1997
08 Apr 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Mar 1998 CERTNM Company name changed boddingtons tapes LIMITED\certificate issued on 30/03/98
26 Sep 1997 363s Return made up to 01/09/97; no change of members
29 Jan 1997 AA Accounts for a dormant company made up to 31 December 1996
29 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Nov 1996 363s Return made up to 01/09/96; no change of members
  • 363(288) ‐ Director's particulars changed
23 May 1996 AA Accounts for a dormant company made up to 31 December 1995
23 May 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Aug 1995 363s Return made up to 01/09/95; full list of members
27 Feb 1995 88(2)R Ad 10/02/95--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/02/95--------- £ si 98@1=98 £ ic 2/100