CompaniesInTheUK

BOADICEA LIMITED

Company number 05139199 ·

Dissolved

43 filings

Date Filing
22 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
19 Jun 2013 Annual return made up to 27 May 2013 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
29 Nov 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
31 Aug 2012 REGISTERED OFFICE CHANGED ON 31/08/2012 FROM C/O RICHARD PLACE DOBSON GROUND FLOOR 1/7 STATION ROAD CRAWLEY WEST SUSSEX RH10 1HT UNITED KINGDOM View document
20 Jun 2012 Annual return made up to 27 May 2012 with full list of shareholders View document
31 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
24 Jun 2011 Annual return made up to 27 May 2011 with full list of shareholders View document
24 Jun 2011 REGISTERED OFFICE CHANGED ON 24/06/2011 FROM C/O RICHARD PLACE DOBSON LIMITED 1-7 STATION ROAD CRAWLEY WEST SUSSEX RH10 1HT UNITED KINGDOM View document
17 Feb 2011 PREVEXT FROM 31/05/2010 TO 30/11/2010 View document
1 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DADE / 01/05/2010 View document
1 Jul 2010 Annual return made up to 27 May 2010 with full list of shareholders View document
1 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / VANESSA DADE / 01/05/2010 View document
1 Jul 2010 REGISTERED OFFICE CHANGED ON 01/07/2010 FROM 9B OVAL ROAD LONDON NW1 7EA UNITED KINGDOM View document
1 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY DADE / 01/05/2010 View document
2 Mar 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
25 Jun 2009 LOCATION OF REGISTER OF MEMBERS View document
25 Jun 2009 REGISTERED OFFICE CHANGED ON 25/06/09 FROM: 6 WOLSELEY AVENUE LONDON SW19 8BQ View document
25 Jun 2009 LOCATION OF DEBENTURE REGISTER View document
25 Jun 2009 REGISTERED OFFICE CHANGED ON 25/06/09 FROM: 9B OVAL ROAD LONDON NW1 7EA UNITED KINGDOM View document
25 Jun 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS View document
4 Apr 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
25 Jun 2008 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS View document
24 Jun 2008 DIRECTOR AND SECRETARY'S PARTICULARS JEREMY DADE View document
2 Apr 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
20 Jun 2007 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS View document
3 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
31 Oct 2006 REGISTERED OFFICE CHANGED ON 31/10/06 FROM: GROUND FLOOR 24 MOSTYN GARDENS LONDON NW10 5QX View document
31 Oct 2006 LOCATION OF REGISTER OF MEMBERS View document
31 Oct 2006 SECRETARY'S PARTICULARS CHANGED View document
31 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
31 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
23 Jun 2006 LOCATION OF REGISTER OF MEMBERS View document
23 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
23 Jun 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS View document
23 Jun 2006 SECRETARY'S PARTICULARS CHANGED View document
28 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
10 Oct 2005 NEW DIRECTOR APPOINTED View document
10 Aug 2005 REGISTERED OFFICE CHANGED ON 10/08/05 FROM: TOP FLOOR FLAT, 189 PURVES ROAD KENSAL RISE LONDON NW10 5TJ View document
1 Jun 2005 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
13 Jul 2004 SECRETARY'S PARTICULARS CHANGED View document
9 Jun 2004 REGISTERED OFFICE CHANGED ON 09/06/04 FROM: 6, WOLSELEY AVENUE WIMBLEDON PARK LONDON SW19 8BQ View document
27 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document