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THE BOODLE'S ARCHIVE LIMITED

Company number 05624623

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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)
22 Jul 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	AR01	Annual return made up to 15 November 2012 no member list	View PDF Annual return made up to 15 November 2012 no member list - link opens in a new window - 4 pages (4 pages)
28 Jan 2013	TM01	Termination of appointment of Richard Brooke as a director	View PDF Termination of appointment of Richard Brooke as a director - link opens in a new window - 1 page (1 page)
08 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 2 pages (2 pages)
18 Nov 2011	AR01	Annual return made up to 15 November 2011 no member list	View PDF Annual return made up to 15 November 2011 no member list - link opens in a new window - 5 pages (5 pages)
29 Jul 2011	AA	Accounts for a dormant company made up to 30 November 2010	View PDF Accounts for a dormant company made up to 30 November 2010 - link opens in a new window - 2 pages (2 pages)
16 Nov 2010	AR01	Annual return made up to 15 November 2010 no member list	View PDF Annual return made up to 15 November 2010 no member list - link opens in a new window - 5 pages (5 pages)
15 Nov 2010	CH01	Director's details changed for David Patrick Henry Burgess on 15 November 2010	View PDF Director's details changed for David Patrick Henry Burgess on 15 November 2010 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	AA	Accounts for a dormant company made up to 30 November 2009	View PDF Accounts for a dormant company made up to 30 November 2009 - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	AR01	Annual return made up to 16 November 2009 no member list	View PDF Annual return made up to 16 November 2009 no member list - link opens in a new window - 4 pages (4 pages)
10 Feb 2010	CH01	Director's details changed for David Patrick Henry Burgess on 16 November 2009	View PDF Director's details changed for David Patrick Henry Burgess on 16 November 2009 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	AA	Accounts for a dormant company made up to 30 November 2008	View PDF Accounts for a dormant company made up to 30 November 2008 - link opens in a new window - 2 pages (2 pages)
10 Dec 2008	363a	Annual return made up to 16/11/08	View PDF Annual return made up to 16/11/08 - link opens in a new window - 3 pages (3 pages)
10 Dec 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
10 Dec 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
10 Dec 2008	287	Registered office changed on 10/12/2008 from 28 st james's street london SW1A 1HJ	View PDF Registered office changed on 10/12/2008 from 28 st james's street london SW1A 1HJ - link opens in a new window - 1 page (1 page)
16 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 4 pages (4 pages)
13 Dec 2007	363a	Annual return made up to 16/11/07	View PDF Annual return made up to 16/11/07 - link opens in a new window - 2 pages (2 pages)
02 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Oct 2007	AA	Accounts for a dormant company made up to 30 November 2006	View PDF Accounts for a dormant company made up to 30 November 2006 - link opens in a new window - 1 page (1 page)
20 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Dec 2006	363a	Annual return made up to 16/11/06	View PDF Annual return made up to 16/11/06 - link opens in a new window - 2 pages (2 pages)
01 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Feb 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)

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