BOODLE HATFIELD SECRETARIAL LIMITED
Company number 01095632
- Company Overview for BOODLE HATFIELD SECRETARIAL LIMITED (01095632)
- Filing history for BOODLE HATFIELD SECRETARIAL LIMITED (01095632)
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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) |
|---|---|---|---|
| 27 May 2003 | 288b | Director resigned | |
| 29 Jan 2003 | 363s | Return made up to 17/11/02; full list of members | |
| 02 Aug 2002 | AA | Total exemption small company accounts made up to 30 November 2001 | |
| 18 Dec 2001 | 363s | Return made up to 17/11/01; full list of members | |
| 19 Sep 2001 | AA | Accounts for a dormant company made up to 30 November 2000 | |
| 22 Nov 2000 | 363s |
Return made up to 17/11/00; full list of members
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| 09 Dec 1999 | 363s | Return made up to 17/11/99; full list of members | |
| 07 Dec 1999 | AA | Accounts for a dormant company made up to 30 November 1999 | |
| 21 Oct 1999 | AA | Accounts for a dormant company made up to 30 November 1998 | |
| 02 Sep 1999 | 288a | New director appointed | |
| 16 Nov 1998 | 363s | Return made up to 17/11/98; full list of members | |
| 06 Aug 1998 | AA | Accounts for a dormant company made up to 30 November 1997 | |
| 18 Dec 1997 | 288a | New director appointed | |
| 12 Nov 1997 | 363s | Return made up to 17/11/97; no change of members | |
| 13 Aug 1997 | AA | Accounts for a dormant company made up to 30 November 1996 | |
| 13 Nov 1996 | 363s |
Return made up to 17/11/96; no change of members
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| 16 Sep 1996 | AA | Accounts for a dormant company made up to 30 November 1995 | |
| 11 Jun 1996 | 287 | Registered office changed on 11/06/96 from: 43 brook st london W1Y 2BL | |
| 07 Dec 1995 | 363s |
Return made up to 17/11/95; full list of members
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| 19 Oct 1995 | CERTNM | Company name changed burnden LIMITED\certificate issued on 20/10/95 | |
| 03 Jul 1995 | 288 | New director appointed | |
| 03 Jul 1995 | 288 | New director appointed | |
| 24 Apr 1995 | 288 | New director appointed | |
| 13 Feb 1995 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentDirector resigned;new director appointed |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 |