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G.H. BODELL & CO. LIMITED

Company number 03341740

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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 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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
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