BODIAM HOUSE INVESTMENTS LIMITED filing history - Find and update company information

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BODIAM HOUSE INVESTMENTS LIMITED

Company number 01961733

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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)
07 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 May 1998	287	Registered office changed on 07/05/98 from: 39 portman square london W1H 0EE	View PDF Registered office changed on 07/05/98 from: 39 portman square london W1H 0EE - link opens in a new window - 1 page (1 page)
07 May 1998	225	Accounting reference date extended from 31/12/97 to 30/06/98	View PDF Accounting reference date extended from 31/12/97 to 30/06/98 - link opens in a new window - 1 page (1 page)
20 Oct 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Oct 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Oct 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 8 pages (8 pages)
24 Jul 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window
24 Jun 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 May 1997	363a	Return made up to 13/04/97; full list of members	View PDF Return made up to 13/04/97; full list of members - link opens in a new window - 6 pages (6 pages)
29 Sep 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 9 pages (9 pages)
16 Apr 1996	363x	Return made up to 13/04/96; no change of members	View PDF Return made up to 13/04/96; no change of members - link opens in a new window - 4 pages (4 pages)
28 Feb 1996	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
02 Oct 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 9 pages (9 pages)
23 Apr 1995	363x	Return made up to 13/04/95; change of members	View PDF Return made up to 13/04/95; change of members - link opens in a new window - 6 pages (6 pages)
10 Feb 1995	287	Registered office changed on 10/02/95 from: 39 portman square london W1H 9HB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 10/02/95 from: 39 portman square london W1H 9HB
05 Oct 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1993
05 Oct 1994	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.	Request DocumentDirector resigned;new director appointed
18 Apr 1994	363x	Return made up to 13/04/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 13/04/94; full list of members
11 Apr 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
13 Jan 1994	128(4)	Notice of assignment of name or new name to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNotice of assignment of name or new name to shares
13 Jan 1994	128(4)	Notice of assignment of name or new name to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNotice of assignment of name or new name to shares
13 Jan 1994	128(4)	Notice of assignment of name or new name to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNotice of assignment of name or new name to shares
13 Jan 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Oct 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Oct 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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