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BODICEA LIMITED

Company number 03864903

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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)
05 Jul 2005 288b Director resigned
05 Jul 2005 288a New director appointed
01 Jun 2005 225 Accounting reference date shortened from 31/10/05 to 31/05/05
04 Nov 2004 363s Return made up to 25/10/04; full list of members
04 Nov 2004 363(288) Secretary's particulars changed;director's particulars changed
04 Nov 2004 288c Secretary's particulars changed
04 Nov 2004 288c Director's particulars changed
15 Sep 2004 AA Total exemption small company accounts made up to 31 October 2003
29 Jun 2004 395 Particulars of mortgage/charge
03 Mar 2004 395 Particulars of mortgage/charge
14 Nov 2003 363s Return made up to 25/10/03; full list of members
31 Aug 2003 AA Total exemption small company accounts made up to 31 October 2002
30 Jan 2003 395 Particulars of mortgage/charge
06 Nov 2002 363s Return made up to 25/10/02; full list of members
29 Aug 2002 AA Total exemption small company accounts made up to 31 October 2001
12 Nov 2001 363s Return made up to 25/10/01; full list of members
01 Nov 2001 395 Particulars of mortgage/charge
01 Nov 2001 395 Particulars of mortgage/charge
01 Oct 2001 288b Secretary resigned
01 Oct 2001 288a New secretary appointed
12 Sep 2001 287 Registered office changed on 12/09/01 from: suite 66 10 barley mow passage london W4 4PH
04 Sep 2001 AA Total exemption small company accounts made up to 31 October 2000
16 Feb 2001 363s Return made up to 25/10/00; full list of members
16 Feb 2001 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
11 Jul 2000 395 Particulars of mortgage/charge