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BOBIAN LIMITED

Company number 04237184

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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)
25 Jun 2007 363s Return made up to 19/06/03; full list of members; amend
25 Jun 2007 363s Return made up to 19/06/02; full list of members; amend
17 May 2007 288b Secretary resigned;director resigned
17 May 2007 288b Director resigned
17 May 2007 288a New director appointed
17 May 2007 288a New secretary appointed;new director appointed
05 May 2007 403a Declaration of satisfaction of mortgage/charge
26 Apr 2007 363s Return made up to 19/06/06; full list of members; amend
24 Apr 2007 AA Accounts for a small company made up to 30 November 2006
18 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-des shares 30/03/07
18 Apr 2007 122 S-div 30/03/07
05 Apr 2007 403a Declaration of satisfaction of mortgage/charge
06 Dec 2006 395 Particulars of mortgage/charge
03 Jul 2006 363a Return made up to 19/06/06; full list of members
03 May 2006 288a New director appointed
03 May 2006 288a New director appointed
18 Apr 2006 AA Accounts for a small company made up to 30 November 2005
03 Mar 2006 395 Particulars of mortgage/charge
02 Nov 2005 395 Particulars of mortgage/charge
28 Jun 2005 363s Return made up to 19/06/05; full list of members
23 Mar 2005 AA Accounts for a small company made up to 30 November 2004
22 Jun 2004 363s Return made up to 19/06/04; full list of members
13 Apr 2004 AA Accounts for a small company made up to 30 November 2003
20 Jun 2003 363s Return made up to 19/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jun 2003 287 Registered office changed on 20/06/03 from: 4 towngate house towngate works dark lane, mawdesley ormskirk lancashire L40 2QU