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BOARDRULE LTD

Company number 04858001

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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)
28 Apr 2014 AP01 Appointment of Mrs Angela Margaret Barrett as a director
28 Apr 2014 AP03 Appointment of Mrs Angela Margaret Barrett as a secretary
28 Apr 2014 TM01 Termination of appointment of Richard Botham as a director
28 Apr 2014 TM02 Termination of appointment of Richard Botham as a secretary
28 Apr 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Sep 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 4
12 Apr 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
18 Apr 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
05 May 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
27 Apr 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Aug 2009 363a Return made up to 06/08/09; full list of members
15 May 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Aug 2008 363a Return made up to 06/08/08; full list of members
15 Apr 2008 AA Total exemption small company accounts made up to 31 March 2008
21 Aug 2007 363a Return made up to 06/08/07; full list of members
24 Apr 2007 AA Total exemption small company accounts made up to 31 March 2007
11 Aug 2006 363a Return made up to 06/08/06; full list of members
03 May 2006 AA Total exemption small company accounts made up to 31 March 2006
25 Aug 2005 363a Return made up to 06/08/05; full list of members
10 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
25 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
13 Aug 2004 363s Return made up to 06/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed