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BOADICEA PROPERTY SERVICES LIMITED

Company number 02974664

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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)
19 Mar 2002 MEM/ARTS Memorandum and Articles of Association
19 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Redenomination lit>eur 13/03/02
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19 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2001 AA Full accounts made up to 30 June 2001
17 Dec 2001 AA Total exemption full accounts made up to 30 June 2000
10 Dec 2001 288a New director appointed
21 Nov 2001 288b Director resigned
31 Oct 2001 363s Return made up to 06/10/01; full list of members
29 Mar 2001 244 Delivery ext'd 3 mth 30/06/00
27 Oct 2000 363s Return made up to 06/10/00; full list of members
31 Aug 2000 287 Registered office changed on 31/08/00 from: 60 welbeck street london W1M 8BH
31 Jul 2000 AA Full accounts made up to 30 June 1999
18 Feb 2000 244 Delivery ext'd 3 mth 30/06/99
09 Nov 1999 363s Return made up to 06/10/99; full list of members
04 Aug 1999 AA Full accounts made up to 30 June 1998
26 Feb 1999 244 Delivery ext'd 3 mth 30/06/98
18 Dec 1998 363s Return made up to 06/10/98; full list of members
30 Jul 1998 AA Full accounts made up to 30 June 1997
03 Jun 1998 287 Registered office changed on 03/06/98 from: caprice house 3 new burlington street london W1X 1FE
02 Mar 1998 244 Delivery ext'd 3 mth 30/06/97
23 Oct 1997 363s Return made up to 06/10/97; no change of members
10 Sep 1997 AA Full accounts made up to 30 June 1996
06 Nov 1996 363s Return made up to 06/10/96; no change of members
03 Nov 1996 244 Delivery ext'd 3 mth 30/06/96
01 Nov 1996 AA Full accounts made up to 30 June 1995