BOARDNLODGE.COM LIMITED

Company Documents

DateDescription
27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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01/02/141 February 2014 Annual return made up to 19 January 2014 with full list of shareholders

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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22/01/1322 January 2013 Annual return made up to 19 January 2013 with full list of shareholders

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22/02/1222 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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20/01/1220 January 2012 Annual return made up to 19 January 2012 with full list of shareholders

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03/03/113 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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23/01/1123 January 2011 Annual return made up to 19 January 2011 with full list of shareholders

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09/02/109 February 2010 Annual return made up to 19 January 2010 with full list of shareholders

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09/02/109 February 2010 REGISTERED OFFICE CHANGED ON 09/02/2010 FROM OLD BROCKLANDS WEST MEON PETERSFIELD HANTS GU32 1JN

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY LUCAS KELLOW / 19/01/2010

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17/12/0917 December 2009 31/05/09 TOTAL EXEMPTION FULL

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02/03/092 March 2009 31/05/08 TOTAL EXEMPTION FULL

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21/01/0921 January 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 DIRECTOR RESIGNED RUMBLE ROMAGNOLI

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11/12/0811 December 2008 REGISTERED OFFICE CHANGED ON 11/12/08 FROM: 18 BELSIZE GROVE LONDON GREATER LONDON NW3 4UN

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09/05/089 May 2008 CURREXT FROM 31/01/2008 TO 31/05/2008

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13/02/0813 February 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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02/12/072 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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06/02/076 February 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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23/05/0623 May 2006 NEW DIRECTOR APPOINTED

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31/01/0631 January 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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01/12/051 December 2005 DIRECTOR'S PARTICULARS CHANGED

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20/10/0520 October 2005 REGISTERED OFFICE CHANGED ON 20/10/05 FROM: 18 BELSIZE GROVE LONDON NW3 4UN

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27/09/0527 September 2005 REGISTERED OFFICE CHANGED ON 27/09/05 FROM: 10 DOWNSIDE CRESCENT LONDON NW3 2AP

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07/09/057 September 2005 COMPANY NAME CHANGED SNOWDRIFT LIMITED CERTIFICATE ISSUED ON 07/09/05; RESOLUTION PASSED ON 31/08/05

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12/04/0512 April 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS

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29/06/0429 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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09/02/049 February 2004 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS

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23/08/0323 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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14/02/0314 February 2003 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS

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27/10/0227 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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02/02/022 February 2002 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS

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07/03/017 March 2001 NEW SECRETARY APPOINTED

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07/03/017 March 2001 NEW DIRECTOR APPOINTED

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07/03/017 March 2001 REGISTERED OFFICE CHANGED ON 07/03/01 FROM: 152-160 CITY ROAD LONDON EC1V 2NX

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01/02/011 February 2001 SECRETARY RESIGNED

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01/02/011 February 2001 DIRECTOR RESIGNED

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19/01/0119 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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