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BOGH LIMITED

Company number 05801655

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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 Sep 2015 TM01 Termination of appointment of Richard Fildes as a director on 1 September 2015
18 Sep 2015 AP01 Appointment of Mr Kenneth James Roscoe as a director on 1 September 2015
18 Sep 2015 AD01 Registered office address changed from Chepstow House, Dee Hills Park Chester Cheshire CH3 5AR to 1a Rossett Business Village Rossett Wrexham LL12 0AY on 18 September 2015
07 Sep 2015 MR01 Registration of charge 058016550001, created on 1 September 2015
07 Sep 2015 MR01 Registration of charge 058016550002, created on 1 September 2015
28 Aug 2015 SH01 Statement of capital following an allotment of shares on 14 August 2015
  • GBP 52,816.00
28 Aug 2015 CC04 Statement of company's objects
28 Aug 2015 MA Memorandum and Articles of Association
28 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2015 CERTNM Company name changed barlows ogh LIMITED\certificate issued on 25/07/15
  • RES15 ‐ Change company name resolution on 2015-07-15
25 Jul 2015 CONNOT Change of name notice
12 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1
18 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014
07 Jul 2014 CERTNM Company name changed rufus estates (sealand) LIMITED\certificate issued on 07/07/14
  • RES15 ‐ Change company name resolution on 2014-07-01
07 Jul 2014 CONNOT Change of name notice
15 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 1
13 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
23 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
22 Nov 2012 AA Accounts for a dormant company made up to 30 June 2012
22 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
14 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
07 Jun 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
07 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
17 Jun 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for Mr Richard Fildes on 2 May 2010