Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BOUD MINERALS LIMITED

Company number 01936377

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Mar 2008 288a Director appointed mr frederick david boud
25 Sep 2007 AA Accounts for a small company made up to 31 December 2006
26 Mar 2007 363a Return made up to 14/03/07; full list of members
11 Aug 2006 AA Accounts for a small company made up to 31 December 2005
16 Mar 2006 363a Return made up to 14/03/06; full list of members
16 Mar 2006 287 Registered office changed on 16/03/06 from: west bank sutton bridge lincolnshire ME12 9QH
20 Oct 2005 AA Accounts for a small company made up to 31 December 2004
09 May 2005 363s Return made up to 14/03/05; full list of members
  • 363(287) ‐ Registered office changed on 09/05/05
19 Oct 2004 AA Accounts for a small company made up to 31 December 2003
23 Apr 2004 363s Return made up to 14/03/04; full list of members
19 Jul 2003 AA Accounts for a small company made up to 31 December 2002
07 Apr 2003 363s Return made up to 14/03/03; full list of members
10 Feb 2003 395 Particulars of mortgage/charge
13 Aug 2002 403a Declaration of satisfaction of mortgage/charge
09 Aug 2002 AA Accounts for a small company made up to 31 December 2001
16 Apr 2002 395 Particulars of mortgage/charge
12 Apr 2002 395 Particulars of mortgage/charge
14 Mar 2002 363s Return made up to 14/03/02; full list of members
28 Oct 2001 AA Accounts for a small company made up to 31 December 2000
12 Mar 2001 363s Return made up to 14/03/01; full list of members
18 Jul 2000 AA Accounts for a small company made up to 31 December 1999
02 May 2000 363s Return made up to 14/03/00; full list of members
23 Jul 1999 MEM/ARTS Memorandum and Articles of Association
23 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Jul 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution