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BODE UK & IRELAND LTD

Company number 03697948

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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 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Feb 2006 363s Return made up to 20/01/06; full list of members
13 May 2005 AA Total exemption small company accounts made up to 31 December 2004
29 Jan 2005 363s Return made up to 20/01/05; full list of members
24 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2004 AA Accounts for a small company made up to 31 January 2004
21 Jul 2004 225 Accounting reference date shortened from 31/01/05 to 31/12/04
24 Jun 2004 287 Registered office changed on 24/06/04 from: unit 9 beachampton business park nash road beachampton milton keynes MK19 6EA
16 Mar 2004 363s Return made up to 20/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 Nov 2003 AA Accounts for a small company made up to 31 January 2003
23 Mar 2003 363s Return made up to 20/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Nov 2002 287 Registered office changed on 07/11/02 from: unit 9 beachampton business park nash road beachampton milton keynes buckinghamshire MK19 6EA
31 Oct 2002 AA Total exemption full accounts made up to 31 January 2002
19 Feb 2002 363s Return made up to 20/01/02; full list of members
13 Nov 2001 AA Total exemption small company accounts made up to 31 January 2001
31 May 2001 395 Particulars of mortgage/charge
12 Feb 2001 363s Return made up to 20/01/01; full list of members
30 Oct 2000 AA Full accounts made up to 31 January 2000
18 Feb 2000 363s Return made up to 20/01/00; full list of members
  • 363(287) ‐ Registered office changed on 18/02/00
18 Feb 2000 288a New director appointed
07 Feb 2000 287 Registered office changed on 07/02/00 from: 11 grange close buckingham MK18 1JJ
16 Feb 1999 288a New director appointed
16 Feb 1999 288a New director appointed
10 Feb 1999 288a New secretary appointed
10 Feb 1999 288a New director appointed