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W. BODEN & CO. LTD.

Company number 00729685

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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)
11 Dec 2015 AA Total exemption small company accounts made up to 31 October 2015
14 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-14
  • GBP 6,000
10 Dec 2014 AA Total exemption small company accounts made up to 31 October 2014
13 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 6,000
27 Nov 2013 AA Total exemption small company accounts made up to 31 October 2013
14 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
14 Feb 2013 TM01 Termination of appointment of Doreen Boden as a director
13 Feb 2013 TM01 Termination of appointment of Doreen Boden as a director
06 Feb 2013 AD01 Registered office address changed from P O Box 2573 Sutton Coldfield West Midlands B74 3QX on 6 February 2013
07 Dec 2012 AA Total exemption small company accounts made up to 31 October 2012
03 Dec 2012 TM01 Termination of appointment of Leonard Boden as a director
16 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 October 2011
15 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
15 Feb 2011 CH01 Director's details changed for Doreen Joan Boden on 25 October 2010
15 Feb 2011 CH01 Director's details changed for Leonard Boden on 31 October 2010
29 Dec 2010 AA Total exemption small company accounts made up to 31 October 2010
25 Oct 2010 TM02 Termination of appointment of Doreen Boden as a secretary
25 Oct 2010 AP03 Appointment of Mrs Patricia Margaret Boden as a secretary
14 Oct 2010 AP01 Appointment of Mr David Paul Boden as a director
17 Feb 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
17 Feb 2010 CH03 Secretary's details changed for Doreen Joan Boden on 17 February 2010
17 Feb 2010 CH01 Director's details changed for Leonard Boden on 17 February 2010
17 Feb 2010 CH01 Director's details changed for Doreen Joan Boden on 17 February 2010
04 Jan 2010 AA Total exemption small company accounts made up to 31 October 2009