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BOODLE & DUNTHORNE LIMITED

Company number 00472968

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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)
24 Jul 2006 363s Return made up to 05/07/06; full list of members
16 Jan 2006 AA Full accounts made up to 28 February 2005
30 Jun 2005 363s Return made up to 05/07/05; full list of members
08 Nov 2004 AA Full accounts made up to 28 February 2004
07 Jul 2004 363s Return made up to 05/07/04; full list of members
06 Mar 2004 288b Director resigned
05 Jan 2004 AA Full accounts made up to 28 February 2003
19 Aug 2003 288a New director appointed
21 Jul 2003 363s Return made up to 05/07/03; full list of members
  • 363(288) ‐ Director resigned
22 Mar 2003 AA Full accounts made up to 28 February 2002
05 Jul 2002 363s Return made up to 05/07/02; full list of members
31 Aug 2001 363s Return made up to 05/07/01; full list of members
21 Aug 2001 AA Full accounts made up to 28 February 2001
29 Sep 2000 AA Full accounts made up to 29 February 2000
27 Sep 2000 363s Return made up to 05/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Dec 1999 AA Full accounts made up to 28 February 1999
01 Aug 1999 363s Return made up to 05/07/99; full list of members
23 Oct 1998 AA Full accounts made up to 28 February 1998
07 Aug 1998 363s Return made up to 05/07/98; no change of members
08 Aug 1997 AA Full accounts made up to 28 February 1997
23 Jul 1997 363s Return made up to 05/07/97; change of members
01 Nov 1996 AA Full accounts made up to 29 February 1996
15 Jul 1996 363s Return made up to 05/07/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Sep 1995 169 £ ic 406000/350337 01/08/95 £ sr 52330@1=52330 £ sr 33334@.1=3333
29 Aug 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares