A BOAKE ROBERTS AND COMPANY (HOLDING) LIMITED
Company number 00052381
- Company Overview for A BOAKE ROBERTS AND COMPANY (HOLDING) LIMITED (00052381)
- Filing history for A BOAKE ROBERTS AND COMPANY (HOLDING) LIMITED (00052381)
- People for A BOAKE ROBERTS AND COMPANY (HOLDING) LIMITED (00052381)
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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) |
|---|---|---|---|
| 01 Dec 2015 | AR01 |
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
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| 16 May 2015 | AA | Full accounts made up to 2 January 2015 | |
| 20 Nov 2014 | AR01 |
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
|
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| 03 Nov 2014 | TM01 | Termination of appointment of Philip Jonathan Gardner as a director on 24 September 2014 | |
| 03 Nov 2014 | AP01 | Appointment of Robert Berry as a director on 15 October 2014 | |
| 03 Nov 2014 | AP01 | Appointment of Mr Keith John Hammond as a director on 15 October 2014 | |
| 03 Nov 2014 | TM02 | Termination of appointment of Philip Jonathan Gardner as a secretary on 24 September 2014 | |
| 02 Jun 2014 | AA | Full accounts made up to 27 December 2013 | |
| 16 Dec 2013 | AR01 |
Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
|
|
| 24 Jul 2013 | AA01 | Current accounting period extended from 25 December 2013 to 31 December 2013 | |
| 13 Jun 2013 | AA | Full accounts made up to 28 December 2012 | |
| 05 Dec 2012 | AR01 | Annual return made up to 19 November 2012 with full list of shareholders | |
| 08 Aug 2012 | AA | Full accounts made up to 25 December 2011 | |
| 23 Dec 2011 | AR01 | Annual return made up to 19 November 2011 with full list of shareholders | |
| 07 Apr 2011 | AA | Full accounts made up to 25 December 2010 | |
| 20 Dec 2010 | AR01 | Annual return made up to 19 November 2010 with full list of shareholders | |
| 25 Aug 2010 | AA | Full accounts made up to 25 December 2009 | |
| 17 Dec 2009 | AR01 | Annual return made up to 19 November 2009 with full list of shareholders | |
| 17 Dec 2009 | CH01 | Director's details changed for Mr Philip Jonathan Gardner on 15 December 2009 | |
| 17 Dec 2009 | CH01 | Director's details changed for Jeroen Henricus Maria Van Noorden on 15 December 2009 | |
| 11 Jun 2009 | AA | Full accounts made up to 25 December 2008 | |
| 12 Dec 2008 | 363a | Return made up to 19/11/08; full list of members | |
| 12 Dec 2008 | 288c | Director and secretary's change of particulars / philip gardner / 14/10/2008 | |
| 13 Jun 2008 | AA | Full accounts made up to 25 December 2007 | |
| 29 Nov 2007 | 363a | Return made up to 19/11/07; full list of members |