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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)
18 Oct 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Oct 1993 88(2)R Ad 30/09/93--------- £ si 380764000@1=380764000 £ ic 510/380764510
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Request DocumentAd 30/09/93--------- £ si 380764000@1=380764000 £ ic 510/380764510
18 Oct 1993 123 £ nc 1000/380765000 30/09/93
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Request Document£ nc 1000/380765000 30/09/93
07 Jul 1993 288 Director's particulars changed
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24 Jun 1993 288 Director's particulars changed
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20 May 1993 AA Full accounts made up to 31 December 1992
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05 May 1993 363x Return made up to 13/04/93; no change of members
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Request DocumentReturn made up to 13/04/93; no change of members
22 Dec 1992 287 Registered office changed on 22/12/92 from: international house 7 high street london W5 5DB
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Request DocumentRegistered office changed on 22/12/92 from: international house 7 high street london W5 5DB
22 Dec 1992 288 Director's particulars changed
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15 Dec 1992 288 Director resigned;new director appointed
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18 May 1992 288 Director resigned
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11 May 1992 363x Return made up to 13/04/92; full list of members
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08 May 1992 AA Full accounts made up to 31 December 1991
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10 Feb 1992 288 Director's particulars changed
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29 Jan 1992 288 Director resigned
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17 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 Jul 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
03 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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22 May 1991 363x Return made up to 13/04/91; full list of members
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25 Apr 1991 288 New director appointed
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25 Apr 1991 288 New director appointed
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12 Apr 1991 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
10 Apr 1991 288 New director appointed
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Request DocumentNew director appointed