Companies House does not verify the accuracy of the information filed

Advanced company search

BODDINGTONS INTERNATIONAL LIMITED

Company number 03941244

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
13 Dec 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
04 Nov 2010	SH02	Sub-division of shares on 3 November 2010	View PDF Sub-division of shares on 3 November 2010 - link opens in a new window - 5 pages (5 pages)
04 Nov 2010	SH01	Statement of capital following an allotment of shares on 1 November 2010 GBP 738.73	View PDF Statement of capital following an allotment of shares on 1 November 2010 GBP 738.73 - link opens in a new window - 4 pages (4 pages)
04 Nov 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 03/11/2010	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 03/11/2010 - link opens in a new window - 29 pages (29 pages)
07 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
10 Mar 2010	AR01	Annual return made up to 7 March 2010 with full list of shareholders	View PDF Annual return made up to 7 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Feb 2010	AA	Total exemption full accounts made up to 30 June 2009	View PDF Total exemption full accounts made up to 30 June 2009 - link opens in a new window - 11 pages (11 pages)
14 Jan 2010	CH01	Director's details changed for John Philip Warner on 14 January 2010	View PDF Director's details changed for John Philip Warner on 14 January 2010 - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	CH01	Director's details changed for Mrs Maud Instone on 14 January 2010	View PDF Director's details changed for Mrs Maud Instone on 14 January 2010 - link opens in a new window - 2 pages (2 pages)
12 May 2009	169	Gbp ic 378/372\27/04/09\gbp sr 6@1=6\	View PDF Gbp ic 378/372\27/04/09\gbp sr 6@1=6\ - link opens in a new window - 1 page (1 page)
25 Mar 2009	AA	Total exemption full accounts made up to 30 June 2008	View PDF Total exemption full accounts made up to 30 June 2008 - link opens in a new window - 9 pages (9 pages)
20 Mar 2009	363a	Return made up to 07/03/09; full list of members	View PDF Return made up to 07/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
21 Oct 2008	169	Gbp ic 35386/35378\03/10/08\gbp sr 8@1=8\	View PDF Gbp ic 35386/35378\03/10/08\gbp sr 8@1=8\ - link opens in a new window - 2 pages (2 pages)
01 May 2008	288b	Appointment terminated secretary christopher boddington	View PDF Appointment terminated secretary christopher boddington - link opens in a new window - 1 page (1 page)
29 Apr 2008	AA	Total exemption full accounts made up to 30 June 2007	View PDF Total exemption full accounts made up to 30 June 2007 - link opens in a new window - 11 pages (11 pages)
26 Mar 2008	363a	Return made up to 07/03/08; full list of members	View PDF Return made up to 07/03/08; full list of members - link opens in a new window - 5 pages (5 pages)
11 Oct 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
04 Jul 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
04 Jul 2007	88(2)R	Ad 30/04/07--------- £ si 35000@1=35000 £ ic 400/35400	View PDF Ad 30/04/07--------- £ si 35000@1=35000 £ ic 400/35400 - link opens in a new window - 2 pages (2 pages)
19 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
19 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
19 Jun 2007	123	Nc inc already adjusted 30/04/07	View PDF Nc inc already adjusted 30/04/07 - link opens in a new window - 2 pages (2 pages)
19 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
26 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?