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BODDINGTON ESTATES LIMITED

Company number 00874206

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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 2009 395 Particulars of a mortgage or charge / charge no: 3
29 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
16 Feb 2009 363a Return made up to 14/02/09; full list of members
11 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
29 Jul 2008 AA Accounts for a small company made up to 30 September 2007
14 Feb 2008 363a Return made up to 14/02/08; full list of members
25 Oct 2007 288a New secretary appointed
17 Oct 2007 288b Secretary resigned
06 Aug 2007 AA Full accounts made up to 30 September 2006
13 Mar 2007 363s Return made up to 14/02/07; full list of members
23 Jan 2007 88(2)R Ad 24/03/06--------- £ si 999998@1=999998 £ ic 2/1000000
23 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jan 2007 123 Nc inc already adjusted 24/03/06
23 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jul 2006 AA Full accounts made up to 30 September 2005
08 Mar 2006 288a New director appointed
07 Mar 2006 363s Return made up to 14/02/06; full list of members
09 Aug 2005 AA Full accounts made up to 30 September 2004
02 Mar 2005 363s Return made up to 14/02/05; full list of members
03 Aug 2004 AA Full accounts made up to 30 September 2003
20 Feb 2004 363s Return made up to 14/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
05 Aug 2003 AA Full accounts made up to 30 September 2002
24 Feb 2003 363s Return made up to 14/02/03; full list of members
03 Aug 2002 AA Full accounts made up to 30 September 2001