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BOVERIDGE LTD

Company number 05555231

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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)
17 Jan 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders Statement of capital on 2010-10-02 GBP 101	View PDF Annual return made up to 6 September 2010 with full list of shareholders Statement of capital on 2010-10-02 GBP 101 - link opens in a new window - 18 pages (18 pages)
21 Jun 2010	AA	Total exemption full accounts made up to 30 September 2009	View PDF Total exemption full accounts made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
28 May 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
28 May 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	AD01	Registered office address changed from Winterton House, Nixey Close Slough Berks SL1 1nd on 14 January 2010	View PDF Registered office address changed from Winterton House, Nixey Close Slough Berks SL1 1nd on 14 January 2010 - link opens in a new window - 2 pages (2 pages)
30 Sep 2009	363a	Return made up to 06/09/09; no change of members	View PDF Return made up to 06/09/09; no change of members - link opens in a new window - 4 pages (4 pages)
27 Jul 2009	AA	Total exemption full accounts made up to 30 September 2008	View PDF Total exemption full accounts made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
19 Sep 2008	363a	Return made up to 06/09/08; no change of members	View PDF Return made up to 06/09/08; no change of members - link opens in a new window - 7 pages (7 pages)
17 Apr 2008	AA	Total exemption full accounts made up to 30 September 2007	View PDF Total exemption full accounts made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)
24 Sep 2007	363s	Return made up to 06/09/07; full list of members	View PDF Return made up to 06/09/07; full list of members - link opens in a new window - 21 pages (21 pages)
24 Sep 2007	363(353)	Location of register of members address changed
15 Mar 2007	AA	Total exemption full accounts made up to 30 September 2006	View PDF Total exemption full accounts made up to 30 September 2006 - link opens in a new window - 6 pages (6 pages)
02 Oct 2006	363s	Return made up to 06/09/06; full list of members	View PDF Return made up to 06/09/06; full list of members - link opens in a new window - 15 pages (15 pages)
13 Jan 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
13 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
13 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
13 Jan 2006	123	Nc inc already adjusted 06/09/05	View PDF Nc inc already adjusted 06/09/05 - link opens in a new window - 1 page (1 page)
13 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
22 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
22 Dec 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
22 Dec 2005	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
22 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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