BODES E-HR LIMITED

Company number 04623049

Date	Type	Description	View / Download
12 Jan 2006	288c	Director's particulars changed	(1 page)
12 Jan 2006	288c	Director's particulars changed	(1 page)
25 Aug 2005	AA	Total exemption full accounts made up to 31 December 2004	(7 pages)
28 Feb 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Feb 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Jan 2005	363a	Return made up to 20/12/04; full list of members	(7 pages)
09 Jun 2004	AA	Full accounts made up to 31 December 2003	(5 pages)
10 May 2004	CERTNM	Company name changed bodes I.T. LIMITED\certificate issued on 10/05/04	(2 pages)
19 Feb 2004	363a	Return made up to 20/12/03; full list of members	(7 pages)
05 Sep 2003	288a	New director appointed	(2 pages)
12 Mar 2003	88(2)R	Ad 23/01/03--------- £ si 600@1=600 £ ic 2/602	(3 pages)
12 Mar 2003	288b	Secretary resigned	(1 page)
12 Mar 2003	288b	Director resigned	(1 page)
12 Mar 2003	288a	New secretary appointed	(2 pages)
12 Mar 2003	288a	New director appointed	(2 pages)
12 Mar 2003	288a	New director appointed	(2 pages)
26 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Jan 2003	CERTNM	Company name changed bankhead LIMITED\certificate issued on 23/01/03	(2 pages)
20 Dec 2002	NEWINC	Incorporation	(18 pages)

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