BOUSFIELD HOLDINGS LIMITED

Company number 05835699

Date	Type	Description	View / Download
05 Oct 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Jun 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Jun 2010	DS01	Application to strike the company off the register	(3 pages)
24 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
25 Jun 2009	363a	Return made up to 02/06/09; full list of members	(3 pages)
01 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
01 Jul 2008	363a	Return made up to 02/06/08; full list of members	(4 pages)
30 Jun 2008	190	Location of debenture register	(1 page)
30 Jun 2008	353	Location of register of members	(1 page)
30 Jun 2008	287	Registered office changed on 30/06/2008 from 98 kings road berkhamsted herts HP4 3BP	(1 page)
25 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(7 pages)
23 Oct 2007	288a	New secretary appointed	(1 page)
23 Oct 2007	288b	Director resigned	(1 page)
23 Oct 2007	288b	Secretary resigned	(1 page)
06 Jun 2007	225	Accounting reference date shortened from 30/06/07 to 31/12/06	(1 page)
06 Jun 2007	363a	Return made up to 02/06/07; full list of members	(3 pages)
21 Apr 2007	88(2)R	Ad 03/12/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
26 Feb 2007	288b	Secretary resigned	(1 page)
11 Jan 2007	288a	New director appointed	(1 page)
11 Jan 2007	288a	New secretary appointed	(1 page)
11 Jan 2007	287	Registered office changed on 11/01/07 from: seven gables house 30 letchmore road radlett hertfordshire WD7 8HT	(1 page)
22 Dec 2006	MA	Memorandum and Articles of Association	(21 pages)
19 Dec 2006	CERTNM	Company name changed halker holdings LIMITED\certificate issued on 19/12/06	(2 pages)
12 Dec 2006	288b	Secretary resigned	(1 page)
06 Jul 2006	288a	New director appointed	(3 pages)

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