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BODEN SAMUEL LTD

Company number 04197156

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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)
23 Apr 2004 288b Director resigned
23 Apr 2004 288a New secretary appointed
23 Apr 2004 288a New director appointed
20 Apr 2004 363s Return made up to 10/04/04; full list of members
03 Mar 2004 AA Accounts for a dormant company made up to 31 May 2003
17 Apr 2003 363s Return made up to 10/04/03; full list of members
10 Dec 2002 AA Accounts for a dormant company made up to 31 May 2002
17 Jun 2002 363s Return made up to 10/04/02; full list of members
  • 363(287) ‐ Registered office changed on 17/06/02
05 Feb 2002 225 Accounting reference date extended from 30/04/02 to 31/05/02
26 Apr 2001 288b Secretary resigned
26 Apr 2001 288b Director resigned
26 Apr 2001 288a New director appointed
26 Apr 2001 288a New secretary appointed;new director appointed
26 Apr 2001 287 Registered office changed on 26/04/01 from: 31 corsham street, london, N1 6DR
10 Apr 2001 NEWINC Incorporation