BOUDEUSE LIMITED
Company number 05245642 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 20 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 18 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR ENVER KHAIROV | View document |
| 18 Mar 2015 | DIRECTOR APPOINTED BARRIE HILL | View document |
| 29 Sep 2014 | DIRECTOR APPOINTED NICHOLAS JAMES MINNS | View document |
| 17 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 15 Sep 2014 | Annual return made up to 1 September 2014 with full list of shareholders | View document |
| 5 Aug 2014 | 22/07/14 STATEMENT OF CAPITAL GBP 10000000 | View document |
| 21 Jul 2014 | SOLVENCY STATEMENT DATED 16/07/14 | View document |
| 21 Jul 2014 | 21/07/14 STATEMENT OF CAPITAL GBP 200010.00 | View document |
| 21 Jul 2014 | STATEMENT BY DIRECTORS | View document |
| 21 Jul 2014 | SHARE PREMIUM ACCOUNT REDUCED TO ZERO 16/07/2014 | View document |
| 15 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR CARL SENIOR | View document |
| 30 Sep 2013 | DIRECTOR APPOINTED CARL THOMAS SENIOR | View document |
| 27 Sep 2013 | DIRECTOR APPOINTED COLIN GYTE | View document |
| 19 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR TEJAL MORJARIA | View document |
| 18 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 12 Sep 2013 | Annual return made up to 1 September 2013 with full list of shareholders | View document |
| 22 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL DICKINSON | View document |
| 19 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ENVER KHAIROV / 31/12/2012 | View document |
| 26 Sep 2012 | Annual return made up to 1 September 2012 with full list of shareholders | View document |
| 18 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 18 May 2012 | DIRECTOR APPOINTED MRS TEJAL MORJARIA | View document |
| 16 Feb 2012 | DIRECTOR APPOINTED JONATHAN MICHAEL WALTHOE | View document |
| 16 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL BENSON | View document |
| 21 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 15 Sep 2011 | Annual return made up to 1 September 2011 with full list of shareholders | View document |
| 9 May 2011 | ADOPT ARTICLES 12/04/2011 | View document |
| 20 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MILLETT | View document |
| 24 Jan 2011 | DIRECTOR APPOINTED PAUL CHRISTIAN DICKINSON | View document |
| 24 Jan 2011 | DIRECTOR APPOINTED ENVER KHAIROV | View document |
| 24 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSE CORSWAREM | View document |
| 20 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 10 Sep 2010 | Annual return made up to 1 September 2010 with full list of shareholders | View document |
| 10 Aug 2010 | DIRECTOR APPOINTED RICHARD MILLETT | View document |
| 29 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR RENAUD ISMAN | View document |
| 29 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRAND | View document |
| 29 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 10 Sep 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | View document |
| 12 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH WILSON | View document |
| 18 Feb 2009 | DIRECTOR APPOINTED PAUL ANDREW BENSON | View document |
| 16 Oct 2008 | RE SECTION 175 CA 2006 01/10/2008 | View document |
| 29 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 9 Sep 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Sep 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | View document |
| 27 Feb 2007 | DIRECTOR RESIGNED | View document |
| 5 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 29 Jun 2006 | DIRECTOR RESIGNED | View document |
| 6 Oct 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | View document |
| 22 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jun 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 May 2005 | REGISTERED OFFICE CHANGED ON 31/05/05 FROM: · 54 LOMBARD STREET · LONDON · EC3P 3AH | View document |
| 27 May 2005 | DIRECTOR RESIGNED | View document |
| 15 Nov 2004 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | View document |
| 15 Nov 2004 | AUDITORS REMUNERATION 27/10/04 | View document |
| 15 Nov 2004 | S386 DISP APP AUDS 27/10/04 | View document |
| 22 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2004 | SECRETARY RESIGNED | View document |
| 30 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 30 Sep 2004 | DIRECTOR RESIGNED | View document |
| 29 Sep 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |