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BOHUS UK LIMITED

Company number 05377715

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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)
25 Jan 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
14 May 2009	363a	Return made up to 28/02/09; full list of members	View PDF Return made up to 28/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 Apr 2009	225	Accounting reference date shortened from 30/04/2009 to 31/03/2009	View PDF Accounting reference date shortened from 30/04/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
02 Mar 2009	AA	Full accounts made up to 30 April 2008	View PDF Full accounts made up to 30 April 2008 - link opens in a new window - 8 pages (8 pages)
28 Aug 2008	363a	Return made up to 28/02/08; full list of members	View PDF Return made up to 28/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
29 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
28 Jan 2008	AA	Full accounts made up to 30 April 2007	View PDF Full accounts made up to 30 April 2007 - link opens in a new window - 9 pages (9 pages)
27 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Jun 2007	363s	Return made up to 28/02/07; full list of members	View PDF Return made up to 28/02/07; full list of members - link opens in a new window - 7 pages (7 pages)
15 Mar 2007	225	Accounting reference date extended from 31/03/07 to 30/04/07	View PDF Accounting reference date extended from 31/03/07 to 30/04/07 - link opens in a new window - 1 page (1 page)
13 Feb 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Loan agre overdraft deb 24/01/07	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Loan agre overdraft deb 24/01/07 - link opens in a new window - 2 pages (2 pages)
13 Feb 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
13 Feb 2007	287	Registered office changed on 13/02/07 from: c/o conder environmental PLC chandlers house ganders business park kingsley bordon hampshire GU35 9LU	View PDF Registered office changed on 13/02/07 from: c/o conder environmental PLC chandlers house ganders business park kingsley bordon hampshire GU35 9LU - link opens in a new window - 1 page (1 page)
13 Feb 2007	225	Accounting reference date shortened from 30/04/07 to 31/03/07	View PDF Accounting reference date shortened from 30/04/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
13 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Feb 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
13 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Feb 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
01 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
04 Jan 2007	AA	Full accounts made up to 30 April 2006	View PDF Full accounts made up to 30 April 2006 - link opens in a new window - 9 pages (9 pages)
26 Sep 2006	287	Registered office changed on 26/09/06 from: c/o conder environmental PLC chandlers house ganders business park kingsley bordon hampshire GU35 9LU	View PDF Registered office changed on 26/09/06 from: c/o conder environmental PLC chandlers house ganders business park kingsley bordon hampshire GU35 9LU - link opens in a new window - 1 page (1 page)
26 Sep 2006	287	Registered office changed on 26/09/06 from: 21-22 britannia chambers town quay southampton hampshire SO14 2AQ	View PDF Registered office changed on 26/09/06 from: 21-22 britannia chambers town quay southampton hampshire SO14 2AQ - link opens in a new window - 1 page (1 page)

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