H. BODMER & COMPANY LIMITED — Filings & Documents (86)

Information sheet re S.291AA(9)

2009-06-12 · Other

Information sheet re S.291AA(7)

2009-02-20 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2009-01-30 · Other

(E)FAR1 - Annual return (with a list of members)

2008-12-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-12-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-12-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-01-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-12-29 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2004-12-06 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2003-12-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-12-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-12-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-12-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-12-28 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

1998-12-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1997-12-30 · Annual Return

(E)Annual return

1997-01-06 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-12-18 · Director/Secretary Change

(E)Annual return

1995-12-27 · Annual Return

(E)Annual return

1995-01-03 · Annual Return

(E)Annual return

1993-10-04 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-04-28 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1993-04-27 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-04-27 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1992-08-26 · Annual Return

(E)FVIII - Annual return by certificate of no change

1991-07-30 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-08-09 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-10-03 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-09-07 · Annual Return

(E)Annual return

1987-11-10 · Annual Return

(E)Annual return

1987-02-09 · Annual Return

(E)Resignation letter from directors or secretaries

1987-01-27 · Other

(E)Resignation letter from directors or secretaries

1987-01-27 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-01-27 · Director/Secretary Change

(E)Annual return

1985-11-14 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-06-20 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1985-06-12 · Address Change

(E)Annual return

1985-02-25 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-11-21 · Director/Secretary Change

(E)Annual return

1984-06-27 · Annual Return

(E)Annual return

1983-06-21 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-02-10 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1983-02-08 · Other

(E)Annual return

1982-10-27 · Annual Return

(E)Memorandum of satisfaction

1982-03-27 · Memorandum & Articles

(E)Annual return

1981-01-12 · Annual Return

(E)Annual return

1980-11-03 · Annual Return

(E)Memorandum of satisfaction

1979-07-07 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1979-05-28 · Other

(E)Certificate of Registration of Charge

1979-05-28 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1979-04-11 · Other

(E)Annual return

1979-02-19 · Annual Return

(E)Annual return

1978-02-10 · Annual Return

(E)Annual return

1977-05-17 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1977-01-10 · Other

(E)Certificate of Registration of Charge

1977-01-10 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1977-01-06 · Other

(E)Certificate of Registration of Charge

1977-01-06 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1976-12-01 · Other

(E)Annual return

1976-01-26 · Annual Return

(E)Notice of registered office and any change thereof

1975-12-08 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1975-01-13 · Other

(E)Annual return

1975-01-13 · Annual Return

(E)Annual return

1973-12-24 · Annual Return

(E)Annual return

1972-10-30 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1972-04-26 · Other

(E)Certificate of Registration of Charge

1972-04-26 · Charges

(E)Annual return

1971-10-26 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1970-11-26 · Other

(E)Annual return

1970-11-21 · Annual Return

(E)Annual return

1970-01-30 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1969-11-07 · Other

(E)Memorandum of satisfaction

1969-01-29 · Memorandum & Articles

(E)Annual return

1968-10-15 · Annual Return

(E)Annual return

1968-01-24 · Annual Return

(E)Annual return

1967-02-16 · Annual Return

(E)Annual return

1966-01-24 · Annual Return

(E)Notice of registered office and any change thereof

1965-06-10 · Address Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1964-12-31 · Other

(E)Certificate of Registration of Charge

1964-12-31 · Charges

(E)Annual return

1964-12-18 · Annual Return

(E)Memorandum & Articles of Association

1963-12-23 · Memorandum & Articles

(E)Statutory Declaration

1963-12-23 · Other

Certificate of Incorporation

1963-12-23 · Incorporation

(E)Notice of registered office and any change thereof

1963-12-21 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1963-12-21 · Other

Company Documents
Document	Type	Filing Date
Information sheet re S.291AA(9)	Other	2009-06-12
Information sheet re S.291AA(7)	Other	2009-02-20
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2009-01-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-12-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-12-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-12-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-01-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-12-29
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2004-12-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-12-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-12-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-12-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-12-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-12-28
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	1998-12-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-12-30
(E)Annual return	Annual Return	1997-01-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-12-18
(E)Annual return	Annual Return	1995-12-27
(E)Annual return	Annual Return	1995-01-03
(E)Annual return	Annual Return	1993-10-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-04-28
(E)Notice of registered office and any change thereof	Address Change	1993-04-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-04-27
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-08-26
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-07-30
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-08-09
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-10-03
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-09-07
(E)Annual return	Annual Return	1987-11-10
(E)Annual return	Annual Return	1987-02-09
(E)Resignation letter from directors or secretaries	Other	1987-01-27
(E)Resignation letter from directors or secretaries	Other	1987-01-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-01-27
(E)Annual return	Annual Return	1985-11-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-06-20
(E)Notice of registered office and any change thereof	Address Change	1985-06-12
(E)Annual return	Annual Return	1985-02-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-11-21
(E)Annual return	Annual Return	1984-06-27
(E)Annual return	Annual Return	1983-06-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-02-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-02-08
(E)Annual return	Annual Return	1982-10-27
(E)Memorandum of satisfaction	Memorandum & Articles	1982-03-27
(E)Annual return	Annual Return	1981-01-12
(E)Annual return	Annual Return	1980-11-03
(E)Memorandum of satisfaction	Memorandum & Articles	1979-07-07
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1979-05-28
(E)Certificate of Registration of Charge	Charges	1979-05-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-04-11
(E)Annual return	Annual Return	1979-02-19
(E)Annual return	Annual Return	1978-02-10
(E)Annual return	Annual Return	1977-05-17
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1977-01-10
(E)Certificate of Registration of Charge	Charges	1977-01-10
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1977-01-06
(E)Certificate of Registration of Charge	Charges	1977-01-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-12-01
(E)Annual return	Annual Return	1976-01-26
(E)Notice of registered office and any change thereof	Address Change	1975-12-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-01-13
(E)Annual return	Annual Return	1975-01-13
(E)Annual return	Annual Return	1973-12-24
(E)Annual return	Annual Return	1972-10-30
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1972-04-26
(E)Certificate of Registration of Charge	Charges	1972-04-26
(E)Annual return	Annual Return	1971-10-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-11-26
(E)Annual return	Annual Return	1970-11-21
(E)Annual return	Annual Return	1970-01-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-11-07
(E)Memorandum of satisfaction	Memorandum & Articles	1969-01-29
(E)Annual return	Annual Return	1968-10-15
(E)Annual return	Annual Return	1968-01-24
(E)Annual return	Annual Return	1967-02-16
(E)Annual return	Annual Return	1966-01-24
(E)Notice of registered office and any change thereof	Address Change	1965-06-10
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1964-12-31
(E)Certificate of Registration of Charge	Charges	1964-12-31
(E)Annual return	Annual Return	1964-12-18
(E)Memorandum & Articles of Association	Memorandum & Articles	1963-12-23
(E)Statutory Declaration	Other	1963-12-23
Certificate of Incorporation	Incorporation	1963-12-23
(E)Notice of registered office and any change thereof	Address Change	1963-12-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-12-21

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