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OBOADLER COMPANY LIMITED

Company number 03760777

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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 Apr 2004 288b Secretary resigned
26 Apr 2004 288a New director appointed
26 Apr 2004 288a New director appointed
26 Apr 2004 288b Director resigned
26 Apr 2004 288b Director resigned
18 Jun 2003 AA Full accounts made up to 31 December 2002
07 May 2003 363s Return made up to 28/04/03; full list of members
14 Mar 2003 288c Director's particulars changed
20 Feb 2003 AUD Auditor's resignation
23 Dec 2002 288b Director resigned
23 Dec 2002 288a New director appointed
28 May 2002 363s Return made up to 28/04/02; full list of members
  • 363(287) ‐ Registered office changed on 28/05/02
19 Apr 2002 AA Full accounts made up to 31 December 2001
25 Feb 2002 403a Declaration of satisfaction of mortgage/charge
07 Dec 2001 395 Particulars of mortgage/charge
13 Nov 2001 155(6)a Declaration of assistance for shares acquisition
04 Nov 2001 MEM/ARTS Memorandum and Articles of Association
04 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2001 AA Full accounts made up to 31 December 2000
20 Aug 2001 MEM/ARTS Memorandum and Articles of Association
09 May 2001 363s Return made up to 28/04/01; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
30 Oct 2000 225 Accounting reference date shortened from 30/06/00 to 31/12/99
23 May 2000 403a Declaration of satisfaction of mortgage/charge
23 May 2000 363s Return made up to 28/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed