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BOADICEA HOLDINGS LIMITED

Company number 06042642

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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)
02 May 2014 AP01 Appointment of Mr Neil Rajendraprasad Patel as a director
02 May 2014 AD01 Registered office address changed from 30-38 Dock Street Leeds LS10 1JF on 2 May 2014
23 Apr 2014 AA01 Previous accounting period shortened from 31 January 2015 to 22 April 2014
28 Mar 2014 AA Total exemption small company accounts made up to 31 January 2014
30 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
30 Jan 2014 CH01 Director's details changed for Mr. Jonathan William Samuel Murray on 1 February 2013
10 May 2013 AA Total exemption small company accounts made up to 31 January 2013
16 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
15 Jan 2013 CH01 Director's details changed for Mr. Steven Ian Ball on 1 November 2012
15 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
31 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
27 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011
18 May 2011 TM01 Termination of appointment of Rizwan Shaikh as a director
21 Apr 2011 TM01 Termination of appointment of Riswan Shaikh as a director
21 Apr 2011 TM01 Termination of appointment of Stephen Ball as a director
21 Apr 2011 AP01 Appointment of Mr Rizwan Shaikh as a director
21 Apr 2011 AP01 Appointment of Mr. Riswan Shaikh as a director
21 Apr 2011 AP01 Appointment of Mr. Stephen Ian Ball as a director
20 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
17 May 2010 AA Total exemption small company accounts made up to 31 January 2010
19 Apr 2010 AP01 Appointment of Mr. Stephen Ian Ball as a director
25 Mar 2010 TM01 Termination of appointment of Robert Macleod as a director
28 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Mr. Jonathan William Samuel Murray on 1 January 2010
28 Jan 2010 CH01 Director's details changed for Robert Macleod on 1 January 2010