- Company Overview for G.H. BODELL & CO. LIMITED (03341740)
- Filing history for G.H. BODELL & CO. LIMITED (03341740)
- People for G.H. BODELL & CO. LIMITED (03341740)
- Charges for G.H. BODELL & CO. LIMITED (03341740)
- More for G.H. BODELL & CO. LIMITED (03341740)
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) |
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09 May 2009 | 288a | Director and secretary appointed peter christian baumberger | |
09 May 2009 | 288b | Appointment Terminated Director hugh dowding | |
09 May 2009 | 288b | Appointment Terminated Secretary mark cooper | |
09 May 2009 | RESOLUTIONS |
Resolutions
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27 Oct 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
03 Apr 2008 | 363a | Return made up to 27/03/08; full list of members | |
06 Dec 2007 | AA | Full accounts made up to 31 December 2006 | |
17 May 2007 | 363s | Return made up to 27/03/07; full list of members | |
17 May 2007 | 363(287) |
Registered office changed on 17/05/07
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05 Nov 2006 | AA | Accounts for a small company made up to 31 December 2005 | |
13 Jun 2006 | 363s | Return made up to 27/03/06; full list of members | |
15 Feb 2006 | AA | Accounts for a small company made up to 31 December 2004 | |
08 Nov 2005 | 244 | Delivery ext'd 3 mth 31/12/04 | |
02 Jun 2005 | 363s | Return made up to 27/03/05; full list of members | |
28 Oct 2004 | AA | Accounts for a small company made up to 31 December 2003 | |
05 Apr 2004 | 363s | Return made up to 27/03/04; full list of members | |
07 Jan 2004 | AUD | Auditor's resignation | |
27 Sep 2003 | AA | Accounts for a small company made up to 31 December 2002 | |
10 Jun 2003 | 395 | Particulars of mortgage/charge | |
23 May 2003 | 363s | Return made up to 27/03/03; full list of members | |
23 Jan 2003 | AUD | Auditor's resignation | |
14 Nov 2002 | 287 | Registered office changed on 14/11/02 from: ashfield house ashfield road cheadle cheshire SK8 1BE | |
03 Oct 2002 | 225 | Accounting reference date extended from 30/11/02 to 31/12/02 | |
25 Jul 2002 | AA | Accounts for a small company made up to 30 November 2001 | |
13 May 2002 | 363s | Return made up to 27/03/02; full list of members |