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BOODE U.K. LIMITED

Company number 02345910

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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)
15 Sep 2015 AA Accounts for a small company made up to 31 December 2014
05 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
23 May 2014 AA Accounts for a small company made up to 31 December 2013
30 Jan 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
05 Aug 2013 AA Accounts for a small company made up to 31 December 2012
31 Jan 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
20 Dec 2012 CH01 Director's details changed for Mr Kees Rietveld on 20 December 2012
12 Sep 2012 AA Accounts for a small company made up to 31 December 2011
06 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
05 Jul 2011 AA Accounts for a small company made up to 31 December 2010
17 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
02 Jul 2010 AA Accounts for a small company made up to 31 December 2009
19 Apr 2010 TM01 Termination of appointment of Stanley Dronsfield as a director
02 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
01 Feb 2010 CH03 Secretary's details changed for Mr Scott Gregory Dronsfield on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Mr Kees Rietveld on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Mr Scott Gregory Dronsfield on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Stanley Norman Dronsfield on 1 February 2010
21 Apr 2009 AA Accounts for a small company made up to 31 December 2008
03 Feb 2009 363a Return made up to 26/01/09; full list of members
03 Feb 2009 288a Director appointed mr scott gregory dronsfield
30 Apr 2008 AA Accounts for a small company made up to 31 December 2007
05 Mar 2008 363a Return made up to 26/01/08; full list of members
10 Sep 2007 AA Accounts for a small company made up to 31 December 2006
19 Apr 2007 363a Return made up to 26/01/07; full list of members