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BOGEY ONE LIMITED

Company number 03055648

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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)
01 Feb 2001	AA		View PDF - link opens in a new window - 7 pages (7 pages)
14 Jul 2000	363s	Return made up to 11/05/00; full list of members	View PDF Return made up to 11/05/00; full list of members - link opens in a new window - 6 pages (6 pages)
23 Jan 2000	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 7 pages (7 pages)
09 Dec 1999	225	Accounting reference date shortened from 31/05/99 to 31/03/99	View PDF Accounting reference date shortened from 31/05/99 to 31/03/99 - link opens in a new window - 1 page (1 page)
29 Jun 1999	363a	Return made up to 11/05/99; full list of members	View PDF Return made up to 11/05/99; full list of members - link opens in a new window - 5 pages (5 pages)
26 Mar 1999	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)
26 Feb 1999	AA	Accounts made up to 31 May 1998	View PDF Accounts made up to 31 May 1998 - link opens in a new window - 2 pages (2 pages)
02 Feb 1999	CERTNM	Company name changed slaughterhouse one LIMITED\certificate issued on 03/02/99	View PDF Company name changed slaughterhouse one LIMITED\certificate issued on 03/02/99 - link opens in a new window - 2 pages (2 pages)
05 Nov 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
27 Oct 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Oct 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Oct 1998	CERTNM	Company name changed the aim vct LIMITED\certificate issued on 02/10/98	View PDF Company name changed the aim vct LIMITED\certificate issued on 02/10/98 - link opens in a new window - 2 pages (2 pages)
17 Aug 1998	287	Registered office changed on 17/08/98 from: one dyers buildings holborn london EC1N 2SX	View PDF Registered office changed on 17/08/98 from: one dyers buildings holborn london EC1N 2SX - link opens in a new window - 1 page (1 page)
06 Aug 1998	363s	Return made up to 11/05/98; no change of members	View PDF Return made up to 11/05/98; no change of members - link opens in a new window - 4 pages (4 pages)
09 Mar 1998	AA	Accounts made up to 31 May 1997	View PDF Accounts made up to 31 May 1997 - link opens in a new window - 2 pages (2 pages)
09 Jun 1997	363s	Return made up to 11/05/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/05/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
20 Mar 1997	AA	Accounts made up to 31 May 1996	View PDF Accounts made up to 31 May 1996 - link opens in a new window - 2 pages (2 pages)
28 Feb 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
15 Jun 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
15 Jun 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 3 pages (3 pages)
15 Jun 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
17 May 1996	363s	Return made up to 11/05/96; full list of members	View PDF Return made up to 11/05/96; full list of members - link opens in a new window - 6 pages (6 pages)
11 May 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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