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BOARDMAN BROS LIMITED

Company number 05318077

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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)
19 Dec 2013 AP01 Appointment of Mr James Brandon Phillips as a director
23 Oct 2013 AA Group of companies' accounts made up to 31 January 2013
08 Feb 2013 TM01 Termination of appointment of Peter Thompson as a director
03 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
06 Nov 2012 AA Group of companies' accounts made up to 31 January 2012
03 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
01 Nov 2011 AA Group of companies' accounts made up to 31 January 2011
31 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2011 SH03 Purchase of own shares.
18 Jul 2011 TM01 Termination of appointment of Mark Lomax as a director
18 Jul 2011 TM02 Termination of appointment of Mark Lomax as a secretary
05 Jul 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Jun 2011 AP01 Appointment of Mrs Jane Elizabeth Wright as a director
27 Jun 2011 AP03 Appointment of Mrs Jane Elizabeth Wright as a secretary
25 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 4
23 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 3
20 Jun 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jun 2011 SH06 Cancellation of shares. Statement of capital on 20 June 2011
  • GBP 225,000
17 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
03 Feb 2011 AUD Auditor's resignation
04 Jan 2011 CERTNM Company name changed gdco 34 LIMITED\certificate issued on 04/01/11
  • RES15 ‐ Change company name resolution on 2011-01-04
04 Jan 2011 CONNOT Change of name notice
21 Dec 2010 AP01 Appointment of Mr Peter Thompson as a director
21 Dec 2010 AR01 Annual return made up to 21 December 2010 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 January 2010