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BODMIN ROAD LIMITED

Company number 04257802

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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 Apr 2004 288b Secretary resigned;director resigned
05 Apr 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Apr 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Jul 2003 363s Return made up to 24/07/03; full list of members
11 Jun 2003 395 Particulars of mortgage/charge
17 May 2003 AA Accounts for a small company made up to 31 December 2002
08 Nov 2002 395 Particulars of mortgage/charge
18 Sep 2002 363s Return made up to 24/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 May 2002 225 Accounting reference date extended from 31/07/02 to 31/12/02
16 Mar 2002 395 Particulars of mortgage/charge
08 Mar 2002 SA Statement of affairs
08 Mar 2002 88(2)R Ad 06/02/02--------- £ si 49999@1=49999 £ ic 1/50000
08 Mar 2002 MEM/ARTS Memorandum and Articles of Association
22 Feb 2002 CERTNM Company name changed leadhost LIMITED\certificate issued on 22/02/02
15 Feb 2002 395 Particulars of mortgage/charge
07 Feb 2002 395 Particulars of mortgage/charge
29 Jan 2002 MEM/ARTS Memorandum and Articles of Association
29 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2002 123 Nc inc already adjusted 25/01/02
29 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
29 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jan 2002 288a New secretary appointed