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BODLEY HEAD LIMITED(THE)

Company number 00323879

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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 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
14 Jun 1990 363 Return made up to 09/05/90; full list of members
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Request DocumentReturn made up to 09/05/90; full list of members
19 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
19 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
11 Apr 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
11 Apr 1990 288 Secretary resigned
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Request DocumentSecretary resigned
11 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
11 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
11 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
04 Apr 1990 287 Registered office changed on 04/04/90 from: 31 bedford square london WC1B 3RP
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Request DocumentRegistered office changed on 04/04/90 from: 31 bedford square london WC1B 3RP
17 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
02 Jan 1990 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
09 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
10 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
25 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Mar 1989 363 Return made up to 23/02/89; full list of members
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Request DocumentReturn made up to 23/02/89; full list of members
16 Mar 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
04 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
13 Oct 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Aug 1988 288 Director resigned
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Request DocumentDirector resigned
30 Aug 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Aug 1988 288 Director resigned
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Request DocumentDirector resigned
09 May 1988 287 Registered office changed on 09/05/88 from: 9 bow street london
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Request DocumentRegistered office changed on 09/05/88 from: 9 bow street london
16 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Nov 1987 363 Return made up to 29/10/87; no change of members
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Request DocumentReturn made up to 29/10/87; no change of members