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A BOAKE ROBERTS AND COMPANY (HOLDING) LIMITED

Company number 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)
10 Nov 1989 AA Full accounts made up to 25 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 25 March 1989
21 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
27 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
04 Oct 1988 363 Return made up to 02/09/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/09/88; full list of members
04 Oct 1988 AA Accounts made up to 25 March 1988
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Request DocumentAccounts made up to 25 March 1988
01 Jul 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Dec 1987 363 Return made up to 14/11/87; full list of members
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Request DocumentReturn made up to 14/11/87; full list of members
01 Dec 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
12 Nov 1987 AA Accounts made up to 25 March 1987
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Request DocumentAccounts made up to 25 March 1987
24 Mar 1987 225(1) Accounting reference date shortened from 31/12 to 25/03
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Request DocumentAccounting reference date shortened from 31/12 to 25/03
11 Feb 1987 363 Return made up to 29/12/86; full list of members
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Request DocumentReturn made up to 29/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
31 Dec 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
21 Nov 1986 242 Delivery of annual acc. Ext. By 3 mths to 3 months
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery of annual acc. Ext. By 3 mths to 3 months
28 May 1953 CERTNM Company name changed\certificate issued on 28/05/53
17 Jul 1916 395 Particulars of mortgage/charge
04 May 1897 NEWINC Incorporation