00118632 Limited

Company Name	00118632 Limited
Directors	Sean Christopher Wyndham-Quin and Renew Corporate Director Limited
Company Status	Active
Company Number	00118632
Category	Private Limited Company
Incorporation Date	17 November 1911(111 years, 11 months ago)
Previous Name	Boddis (Old Hill) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Sean Christopher Wyndham-Quin
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 December 2017(106 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Yew Trees, Main Street North Aberford West Yorkshire LS25 3AA

Secretary Name	Renew Nominees Limited (Corporation)
Status	Current
Appointed	13 April 2000(88 years, 5 months after company formation)
Appointment Duration	23 years, 5 months
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Director Name	Renew Corporate Director Limited (Corporation)
Status	Current
Appointed	22 August 2005(93 years, 10 months after company formation)
Appointment Duration	18 years, 1 month
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Director Name	Barrie Michael Barrett
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(79 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 07 May 1992)
Role	Company Director
Correspondence Address	The Firs Spetchley Road Worcester Worcestershire WR5 2NL

Director Name	Ronald James Johnson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(79 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 July 1995)
Role	Company Director
Correspondence Address	12 Summer Road Rowley Regis Warley West Midlands B65 9QQ

Director Name	Percy Hewins
Date of Birth	January 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(79 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 29 November 1991)
Role	Company Director
Correspondence Address	19 Lion Street Stourbridge West Midlands DY8 1UE

Director Name	Ann Shakespeare
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(79 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	56 Ingatestone Drive Wordsley Stourbridge West Midlands DY8 5PT

Director Name	Peter Edward Blackburn
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(79 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 04 June 1992)
Role	Company Director
Correspondence Address	20 Church Lane Downend Bristol Avon BS16 6TB

Director Name	James Tromans
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(79 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	14 Moat Road Oldbury West Midlands B68 8EB

Secretary Name	Percy Hewins
Nationality	British
Status	Resigned
Appointed	22 October 1991(79 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 29 November 1991)
Role	Company Director
Correspondence Address	19 Lion Street Stourbridge West Midlands DY8 1UE

Director Name	Paul Stephen Twells
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(80 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 January 1996)
Role	Company Director
Correspondence Address	158 Ingram Road Bulwell Nottingham NG6 9GQ

Director Name	David Hewlett
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(80 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Roseland 22 Aylsham Road Tuttington Norfolk NR11 6TE

Director Name	Kevin Alan Rogers
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(80 years, 6 months after company formation)
Appointment Duration	2 years (resigned 03 June 1994)
Role	Company Director
Correspondence Address	New Homage Cottage 31 Brewood Road Coven Wolverhampton Staffordshire WV9 5BY

Secretary Name	Kevin Alan Rogers
Nationality	British
Status	Resigned
Appointed	07 May 1992(80 years, 6 months after company formation)
Appointment Duration	2 years (resigned 03 June 1994)
Role	Company Director
Correspondence Address	New Homage Cottage 31 Brewood Road Coven Wolverhampton Staffordshire WV9 5BY

Director Name	Graham Michael Brealey
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(80 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	17 The Paddock Eaton Ford St Neots Huntingdon Cambridgeshire PE19 3SA

Secretary Name	Ann Shakespeare
Nationality	British
Status	Resigned
Appointed	03 June 1994(82 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 15 August 1994)
Role	Company Director
Correspondence Address	56 Ingatestone Drive Wordsley Stourbridge West Midlands DY8 5PT

Director Name	David Lawrence Cooper
Date of Birth	December 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1994(82 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 June 1996)
Role	Financial Director
Correspondence Address	29 Mercot Close Oakenshaw South Redditch Worcestershire B98 7YX

Secretary Name	David Lawrence Cooper
Nationality	British
Status	Resigned
Appointed	15 August 1994(82 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 1996)
Role	Financial Director
Correspondence Address	29 Mercot Close Oakenshaw South Redditch Worcestershire B98 7YX

Secretary Name	Elizabeth Anne Ward
Nationality	British
Status	Resigned
Appointed	31 May 1996(84 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 12 July 1996)
Role	Company Director
Correspondence Address	23 Chapel Road Earith Huntingdon Cambridgeshire PE17 3PU

Director Name	Stephen Jeffrey Darlington
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1996(84 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 August 1997)
Role	Company Director
Correspondence Address	Ty Gwyn Mentone Avenue Aspley Guise Milton Keynes Bedfordshire MK17 8EQ

Secretary Name	Stephen Jeffrey Darlington
Nationality	British
Status	Resigned
Appointed	12 July 1996(84 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 August 1997)
Role	Company Director
Correspondence Address	Ty Gwyn Mentone Avenue Aspley Guise Milton Keynes Bedfordshire MK17 8EQ

Director Name	Michael Nelmes Crocker
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(85 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 April 2000)
Role	Company Director
Correspondence Address	Chartleys Box Minchinhampton Stroud Gloucestershire GL6 9HR Wales

Director Name	Mr James Alan Barker
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(85 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 April 2000)
Role	Finance Director
Correspondence Address	20 Crabtree Park Fairford Gloucestershire GL7 4LT Wales

Secretary Name	Mr James Alan Barker
Nationality	British
Status	Resigned
Appointed	18 August 1997(85 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 April 2000)
Role	Company Director
Correspondence Address	20 Crabtree Park Fairford Gloucestershire GL7 4LT Wales

Director Name	David John Errington
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1999(87 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 15 December 1999)
Role	Chartered Accountant
Correspondence Address	Foxstone House Fieldways Nailsworth Gloucestershire GL6 0DY Wales

Director Name	Alexander Nigel McArthur
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(88 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 22 August 2005)
Role	Chartered Accountant
Correspondence Address	39 Cornhill London EC3V 3NU

Director Name	Mr Paul Sellars
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(88 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 September 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	White House Withyham Hartfield East Sussex TN7 4BT

Director Name	Mr John William Young Strachan Samuel
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2010(98 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 17 December 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Yew Trees Main Street North Aberford Leeds LS25 3AA

Director Name	Montpellier Group Nominees Limited (Corporation)
Status	Resigned
Appointed	02 September 2002(90 years, 10 months after company formation)
Appointment Duration	3 years (resigned 19 September 2005)
Correspondence Address	39 Cornhill London EC3V 3NU

Location

Registered Address	Yew Trees, Main Street North Aberford West Yorkshire LS25 3AA
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Lotherton cum Aberford
Ward	Harewood
Built Up Area	Aberford
Address Matches	2 other UK companies use this postal address

Shareholders

92k at £1	British Building & Engineering Services LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2011 (12 years ago)
Next Accounts Due	30 June 2013 (overdue)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Next Return Due	15 October 2016 (overdue)

Charges

15 August 1997	Delivered on: 2 September 1997 Satisfied on: 2 March 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: By way of legal mortgage l/h blenhiem industrial estate bennerley road bulwell nottinghamshire t/n-NT133280. F/h land on the south east side of great bath road padworth berkshire t/n-BK22551. F/h 63 and 65 london road sandy bedfordshire SG19 1DJ t/n-BD171704. (For other properties charged see form 395). by way of fixed charge all plant and machinery; goodwill and uncalled capital; all book and other debts; by way of floating charge all assets.. See the mortgage charge document for full details. Fully Satisfied
15 November 1995	Delivered on: 21 November 1995 Satisfied on: 2 March 2013 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
5 November 1993	Delivered on: 18 November 1993 Satisfied on: 2 October 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 5 bala industrial estate bala gwynedd t/no: wa 644562 and the proceeds of sale and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 June 1985	Delivered on: 10 June 1985 Satisfied on: 30 November 1988 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

18 December 2017	Termination of appointment of John William Young Strachan Samuel as a director on 17 December 2017 (1 page)
18 December 2017	Appointment of Mr Sean Christopher Wyndham-Quin as a director on 15 December 2017 (2 pages)
18 December 2017	Termination of appointment of John William Young Strachan Samuel as a director on 17 December 2017 (1 page)
18 December 2017	Appointment of Mr Sean Christopher Wyndham-Quin as a director on 15 December 2017 (2 pages)
13 July 2016	Restoration by order of the court (3 pages)
13 July 2016	Restoration by order of the court (3 pages)
1 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2013	First Gazette notice for voluntary strike-off (1 page)
18 June 2013	First Gazette notice for voluntary strike-off (1 page)
7 June 2013	Application to strike the company off the register (3 pages)
7 June 2013	Application to strike the company off the register (3 pages)
5 June 2013	Resolutions RES13 ‐ Delete share cap restrictions 31/05/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
5 June 2013	Statement of capital following an allotment of shares on 31 May 2013 GBP 3,688,749 (5 pages)
5 June 2013	Statement of capital following an allotment of shares on 31 May 2013 GBP 3,688,749 (5 pages)
5 June 2013	Resolutions RES13 ‐ Delete share cap restrictions 31/05/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
22 November 2011	Accounts for a dormant company made up to 30 September 2011 (5 pages)
22 November 2011	Accounts for a dormant company made up to 30 September 2011 (5 pages)
5 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
5 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
5 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
22 November 2010	Accounts for a dormant company made up to 30 September 2010 (5 pages)
22 November 2010	Accounts for a dormant company made up to 30 September 2010 (5 pages)
12 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
12 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
12 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
15 September 2010	Appointment of John William Young Strachan Samuel as a director (3 pages)
15 September 2010	Appointment of John William Young Strachan Samuel as a director (3 pages)
30 March 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
30 March 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
25 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
25 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
25 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
9 November 2009	Register(s) moved to registered inspection location (2 pages)
9 November 2009	Register inspection address has been changed (2 pages)
9 November 2009	Register(s) moved to registered inspection location (2 pages)
9 November 2009	Register inspection address has been changed (2 pages)
8 January 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
8 January 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
7 October 2008	Return made up to 01/10/08; full list of members (3 pages)
7 October 2008	Return made up to 01/10/08; full list of members (3 pages)
14 July 2008	Location of register of members (1 page)
14 July 2008	Location of register of members (1 page)
17 June 2008	Accounts for a dormant company made up to 30 September 2007 (10 pages)
17 June 2008	Accounts for a dormant company made up to 30 September 2007 (10 pages)
16 October 2007	Return made up to 01/10/07; full list of members (5 pages)
16 October 2007	Return made up to 01/10/07; full list of members (5 pages)
27 July 2007	Location of register of members (1 page)
27 July 2007	Location of register of members (1 page)
27 July 2007	Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU (1 page)
27 July 2007	Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU (1 page)
27 July 2007	Secretary's particulars changed (1 page)
27 July 2007	Secretary's particulars changed (1 page)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Director's particulars changed (1 page)
30 January 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
30 January 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
10 October 2006	Return made up to 01/10/06; full list of members (2 pages)
10 October 2006	Return made up to 01/10/06; full list of members (2 pages)
22 February 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
22 February 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
17 February 2006	Secretary's particulars changed (1 page)
17 February 2006	Secretary's particulars changed (1 page)
4 October 2005	Return made up to 01/10/05; full list of members (2 pages)
4 October 2005	Return made up to 01/10/05; full list of members (2 pages)
20 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
5 September 2005	New director appointed (6 pages)
5 September 2005	New director appointed (6 pages)
5 September 2005	Director resigned (1 page)
22 October 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
22 October 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
11 October 2004	Return made up to 01/10/04; full list of members (6 pages)
11 October 2004	Return made up to 01/10/04; full list of members (6 pages)
27 May 2004	Director's particulars changed (1 page)
27 May 2004	Director's particulars changed (1 page)
30 October 2003	Accounts for a dormant company made up to 30 September 2003 (7 pages)
30 October 2003	Accounts for a dormant company made up to 30 September 2003 (7 pages)
23 October 2003	Return made up to 03/10/03; full list of members (6 pages)
23 October 2003	Return made up to 03/10/03; full list of members (6 pages)
31 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
31 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
14 April 2003	Full accounts made up to 30 September 2002 (9 pages)
14 April 2003	Full accounts made up to 30 September 2002 (9 pages)
9 October 2002	Return made up to 03/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 October 2002	Return made up to 03/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
9 September 2002	New director appointed (5 pages)
9 September 2002	New director appointed (5 pages)
5 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 July 2002	Full accounts made up to 30 September 2001 (20 pages)
15 July 2002	Full accounts made up to 30 September 2001 (20 pages)
28 December 2001	Return made up to 03/10/01; full list of members (5 pages)
28 December 2001	Return made up to 03/10/01; full list of members (5 pages)
14 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 November 2001	Location of register of members (1 page)
20 November 2001	Location of register of members (1 page)
20 November 2001	Registered office changed on 20/11/01 from: 39 cornhill london EC3V 3NU (1 page)
20 November 2001	Registered office changed on 20/11/01 from: 39 cornhill london EC3V 3NU (1 page)
28 October 2001	Registered office changed on 28/10/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
28 October 2001	Location of register of members (1 page)
28 October 2001	Location of register of members (1 page)
28 October 2001	Registered office changed on 28/10/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
25 September 2001	Secretary's particulars changed (1 page)
25 September 2001	Secretary's particulars changed (1 page)
25 June 2001	Full accounts made up to 30 September 2000 (9 pages)
25 June 2001	Full accounts made up to 30 September 2000 (9 pages)
23 October 2000	Return made up to 03/10/00; full list of members (5 pages)
23 October 2000	Return made up to 03/10/00; full list of members (5 pages)
27 July 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
27 July 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
22 June 2000	Full accounts made up to 31 December 1999 (8 pages)
22 June 2000	Full accounts made up to 31 December 1999 (8 pages)
22 June 2000	Registered office changed on 22/06/00 from: 83 promenade cheltenham gloucestershire GL50 1PJ (1 page)
22 June 2000	Registered office changed on 22/06/00 from: 83 promenade cheltenham gloucestershire GL50 1PJ (1 page)
19 June 2000	Memorandum and Articles of Association (6 pages)
19 June 2000	Resolutions (W)ELRES ‐ S386 dis app auds 30/05/00 (2 pages)
19 June 2000	Memorandum and Articles of Association (6 pages)
19 June 2000	Resolutions (W)ELRES ‐ S386 dis app auds 30/05/00 (2 pages)
19 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
19 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
16 June 2000	Aud resign stat-sect 394 (2 pages)
16 June 2000	Aud resign stat-sect 394 (2 pages)
18 May 2000	New secretary appointed (2 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
18 May 2000	New director appointed (3 pages)
18 May 2000	Secretary resigned (1 page)
18 May 2000	New secretary appointed (2 pages)
18 May 2000	Secretary resigned (1 page)
18 May 2000	Director resigned (1 page)
18 May 2000	New director appointed (3 pages)
18 May 2000	New director appointed (3 pages)
18 May 2000	New director appointed (3 pages)
18 May 2000	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
28 September 1999	Return made up to 03/10/99; full list of members (6 pages)
28 September 1999	Return made up to 03/10/99; full list of members (6 pages)
11 June 1999	Declaration of assistance for shares acquisition (7 pages)
11 June 1999	Declaration of assistance for shares acquisition (7 pages)
19 May 1999	Full accounts made up to 31 December 1998 (7 pages)
19 May 1999	Full accounts made up to 31 December 1998 (7 pages)
15 March 1999	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
6 October 1998	Return made up to 03/10/98; full list of members (7 pages)
6 October 1998	Return made up to 03/10/98; full list of members (7 pages)
2 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 June 1998	Full accounts made up to 31 December 1997 (9 pages)
24 June 1998	Full accounts made up to 31 December 1997 (9 pages)
23 April 1998	Resolutions (W)ELRES ‐ S386 dis app auds 16/04/98 (2 pages)
23 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
23 April 1998	Resolutions (W)ELRES ‐ S386 dis app auds 16/04/98 (2 pages)
23 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
23 October 1997	Return made up to 03/10/97; full list of members (10 pages)
23 October 1997	Return made up to 03/10/97; full list of members (10 pages)
2 October 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
2 October 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
26 September 1997	Registered office changed on 26/09/97 from: 6 cherrydown avenue chingford london E4 8DP (1 page)
26 September 1997	Registered office changed on 26/09/97 from: 6 cherrydown avenue chingford london E4 8DP (1 page)
2 September 1997	Particulars of mortgage/charge (10 pages)
2 September 1997	New secretary appointed (2 pages)
2 September 1997	New secretary appointed (2 pages)
2 September 1997	Particulars of mortgage/charge (10 pages)
28 August 1997	New director appointed (3 pages)
28 August 1997	Secretary resigned (1 page)
28 August 1997	Director resigned (1 page)
28 August 1997	New director appointed (2 pages)
28 August 1997	Director resigned (1 page)
28 August 1997	New director appointed (3 pages)
28 August 1997	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
28 August 1997	Secretary resigned (1 page)
28 August 1997	New director appointed (2 pages)
28 August 1997	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
16 July 1997	Secretary resigned (1 page)
16 July 1997	Secretary resigned (1 page)
16 July 1997	Director's particulars changed (1 page)
16 July 1997	Director's particulars changed (1 page)
2 May 1997	Full accounts made up to 30 June 1996 (19 pages)
2 May 1997	Full accounts made up to 30 June 1996 (19 pages)
15 December 1996	New secretary appointed;new director appointed (2 pages)
15 December 1996	Return made up to 23/10/96; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 15/12/96 (4 pages)
15 December 1996	New secretary appointed;new director appointed (2 pages)
15 December 1996	Return made up to 23/10/96; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 15/12/96 (4 pages)
18 June 1996	Secretary resigned (1 page)
18 June 1996	Secretary resigned (1 page)
18 June 1996	Company name changed boddis (old hill) LIMITED\certificate issued on 19/06/96 (2 pages)
18 June 1996	Director resigned (2 pages)
18 June 1996	Company name changed boddis (old hill) LIMITED\certificate issued on 19/06/96 (2 pages)
18 June 1996	Director resigned (2 pages)
18 June 1996	New secretary appointed (1 page)
18 June 1996	New secretary appointed (1 page)
11 April 1996	Full accounts made up to 30 June 1995 (20 pages)
11 April 1996	Full accounts made up to 30 June 1995 (20 pages)
29 January 1996	Director resigned (2 pages)
29 January 1996	Director resigned (2 pages)
22 November 1995	Resolutions SRES13 ‐ Special resolution (4 pages)
22 November 1995	Resolutions SRES13 ‐ Special resolution (4 pages)
21 November 1995	Particulars of mortgage/charge (4 pages)
21 November 1995	Particulars of mortgage/charge (4 pages)
19 July 1995	Director resigned (4 pages)
19 July 1995	Director resigned (4 pages)
12 February 1990	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (34 pages)
12 February 1990	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (34 pages)
12 February 1990	Memorandum and Articles of Association (30 pages)
12 February 1990	Memorandum and Articles of Association (30 pages)
12 February 1990	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (34 pages)
12 February 1990	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (34 pages)
23 January 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
23 January 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
28 July 1978	Annual return made up to 30/06/78 (4 pages)
28 July 1978	Annual return made up to 30/06/78 (4 pages)
17 November 1911	Incorporation (14 pages)
17 November 1911	Certificate of incorporation (1 page)
17 November 1911	Incorporation (14 pages)
17 November 1911	Certificate of incorporation (1 page)

00118632 Limited

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