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BOODLE HATFIELD SECRETARIAL LIMITED

Learn more about BOODLE HATFIELD SECRETARIAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10TH FLOOR, 240, BLACKFRIARS ROAD, LONDON, SE1 8NW

BOODLE HATFIELD SECRETARIAL LIMITED on the map

Company type: Private Limited Company
Company number: 01095632
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.12
last member list: 2015.11.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company BOODLE HATFIELD SECRETARIAL LIMITED is a Private Limited Company, registration number 01095632, established in United Kingdom on the 12. February 1973. The company is now active. The company has been in business for 43 years and 9 months. This company used to be called BURNDEN LIMITED, BURNDEN MEADOW NOMINEES LIMITED . The company is based on 10TH FLOOR, 240, BLACKFRIARS ROAD, LONDON, SE1 8NW. Business of the company BOODLE HATFIELD SECRETARIAL LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "17/11/15 FULL LIST" from the 2015.12.14. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.11.17. We do not have any information about the company BOODLE HATFIELD SECRETARIAL LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.01
overdue: NO
last made update: 2015.11.17
documents available: 1

List of company documents:

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17/11/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 2
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DIRECTOR APPOINTED MR SIMON JONATHAN RYLATT
Form type: AP01
Date: 2015.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2015.05.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MAUGHAN
Form type: TM01
Date: 2015.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.23
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APPOINTMENT TERMINATED, DIRECTOR UTE ROTH
Form type: TM01
Date: 2015.01.23
£2.95
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17/11/14 FULL LIST
Form type: AR01
Date: 2014.11.25
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REGISTERED OFFICE CHANGED ON 12/11/2014 FROM, 240 BLACKFRIARS ROAD, LONDON, SE1 8NW, ENGLAND
Form type: AD01
Date: 2014.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 31/07/2014 FROM, 89 NEW BOND STREET, LONDON, W1S 1DA
Form type: AD01
Date: 2014.07.31
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17/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2013.05.20
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17/11/12 FULL LIST
Form type: AR01
Date: 2012.12.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2012.07.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.18
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DIRECTOR APPOINTED UTE ROTH
Form type: AP01
Date: 2012.01.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA SYMONS
Form type: TM01
Date: 2011.12.14
Child documents:
Document type: ANNOTATION
Date: 2012.02.27
Form type: ANNOTATION
Document description: Part Rectified
Description: The date of termination on the TM01 was removed from the public register on 27/02/2012 as it is factually inaccurate or is derived from something factually inaccurate
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MANNING
Form type: TM01
Date: 2011.12.14
£2.95
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DIRECTOR APPOINTED ANDREW ROBERT WILMOT-SMITH
Form type: AP01
Date: 2011.12.14
£2.95
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DIRECTOR APPOINTED RICHARD HENRY GILES BEAVAN
Form type: AP01
Date: 2011.12.14
£2.95
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17/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA SYMONS
Form type: TM01
Date: 2011.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.21
£2.95
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17/11/10 FULL LIST
Form type: AR01
Date: 2010.11.22
£2.95
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17/11/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JAYNE SYMONS / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER STONE / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DEREK COLLINGWOOD MAUGHAN / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN CARRINGTON MANNING / 18/01/2010
Form type: CH01
Date: 2010.01.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.11
£2.95
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RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR THOMAS SUTHERLAND
Form type: 288b
Date: 2008.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.05
£2.95
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RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.14
£2.95
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RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.22
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RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.14
Child documents:
Document type: ANNOTATION
Date: 2005.12.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2005.05.10
£2.95
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ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/04/05
Form type: 225
Date: 2005.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.07
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/04 FROM:, 61 BROOK STREET, LONDON, W1K 4BL
Form type: 287
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.27
£2.95
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RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.19
£2.95
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RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
Child documents:
Document type: ANNOTATION
Date: 2000.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.11.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/11/00
£2.95
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RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
Form type: AA
Date: 1999.12.07

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Company directors and board members:

NIGEL PETER STONE (current)
Secretary, LAWYER, 2003.07.02
36 ALWYNE ROAD WIMBLEDON , LONDON
SW19 7AB
RICHARD HENRY GILES BEAVAN (current)
Director, SOLICITOR, 2011.12.08
10TH FLOOR, 240 BLACKFRIARS ROAD , LONDON
SE1 8NW
ENGLAND
SIMON JONATHAN RYLATT (current)
Director, SOLICITOR, 2015.09.02
10TH FLOOR, 240 BLACKFRIARS ROAD , LONDON
SE1 8NW
NIGEL PETER STONE (current)
Director, SOLICITOR, 1995.02.08
36 ALWYNE ROAD WIMBLEDON , LONDON
SW19 7AB
ANDREW ROBERT WILMOT-SMITH (current)
Director, SOLICITOR, 2011.12.08
10TH FLOOR, 240 BLACKFRIARS ROAD , LONDON
SE1 8NW
ENGLAND
MICHAEL EVAN HART (resigned)
Secretary, 1991.11.30 - 1993.08.09
43 BROOK STREET , LONDON
W1Y 2BL
BRIAN DAVID RICHARD MANDERS (resigned)
Secretary, ACCOUNTANT, 1993.08.09 - 2003.07.02
10 PRIORS HILL , HITCHIN
SG5 3QA, HERTFORDSHIRE
JONATHAN PAUL BROOKS (resigned)
Director, SOLICITOR, 1993.08.05 - 1993.08.09
THE GARDEN HOUSE CHURCH LANE , OLD BASING
RG24 7DJ, HAMPSHIRE
JONATHAN PAUL BROOKS (resigned)
Director, SOLICITOR, 1995.06.20 - 2003.05.20
THE GARDEN HOUSE CHURCH LANE , OLD BASING
RG24 7DJ, HAMPSHIRE
ANDREW NICHOLAS DRAKE (resigned)
Director, SOLICITOR, 1995.06.20 - 2005.02.25
STEPPERS PALEY STREET HOLYPORT , MAIDENHEAD
SL6 3JT, BERKSHIRE
PETER JAMES GILHAM (resigned)
Director, MANAGEMENT ACCOUNTANT, 1992.05.28 - 1995.02.08
167 MAIN ROAD SUNBRIDGE , SEVENOAKS
TN14 6EH, KENT
MICHAEL EVAN HART (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.30 - 1993.08.09
43 BROOK STREET , LONDON
W1Y 2BL
GEOFFREY JAMES LAWN (resigned)
Director, CHIEF CASHIER, 1991.11.30 - 1992.05.28
44 DAVIES STREET , LONDON
W1Y 2BL
BRIAN DAVID RICHARD MANDERS (resigned)
Director, ACCOUNTANT, 1993.08.09 - 1995.10.31
10 PRIORS HILL , HITCHIN
SG5 3QA, HERTFORDSHIRE
TIMOTHY JOHN CARRINGTON MANNING (resigned)
Director, SOLICITOR, 1997.12.10 - 2011.12.08
31 HIGH STREET PIRTON , HITCHIN
SG5 3PS, HERTFORDSHIRE
RICHARD DEREK COLLINGWOOD MAUGHAN (resigned)
Director, SOLICITOR, 2004.08.05 - 2015.04.30
21 HOWARDS LANE PUTNEY , LONDON
SW15 6NX
CHRISTOPHER HOWARD PUTT (resigned)
Director, SOLICITOR, 1995.02.24 - 2005.09.02
61 BROOK STREET , LONDON
W1K 4BL
UTE ROTH (resigned)
Director, SOLICITOR, 2011.12.23 - 2015.01.23
10TH FLOOR, 240 BLACKFRIARS ROAD , LONDON
SE1 8NW
ENGLAND
THOMAS EDWARD FRANCIS SUTHERLAND (resigned)
Director, SOLICITOR, 2004.09.30 - 2008.03.04
19 BLANDFORD ROAD , LONDON
W4 1DU
VICTORIA JAYNE SYMONS (resigned)
Director, SOLICITOR, 2006.10.26 - 2011.05.16
THE ROCKERY TALBOT ROAD HAWKHURST , CRANBROOK
TN18 4NE, KENT
Date 2014.04.30 2013.04.30
Shareholder Funds £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 2 £ 2
Cash Bank In Hand £ 2 £ 2
Share Capital Allotted Called Up Paid £ 2 £ 2

Companies near to BOODLE HATFIELD SECRETARIAL ltd.

Information about the Private Limited Company BOODLE HATFIELD SECRETARIAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data