BOODLE HATFIELD SECRETARIAL LIMITED - Page 5

Corporate Officer

Appointments
Name	BOODLE HATFIELD SECRETARIAL LIMITED
Is Corporate Officer	Yes
Active	17
Inactive	30
Resigned	160
Total	207

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Role	Address
MARKLAND HERSHAM PROPERTIES LIMITED	Aug 26, 2003	Oct 14, 2005	Dissolved	Secretary	89 New Bond Street W1S 1DA London
121 ST GEORGE'S SQUARE LIMITED	Jun 21, 2005	Sep 02, 2005	Active	Secretary	89 New Bond Street W1S 1DA London
BI WORLDWIDE HOLDINGS LIMITED	Jul 02, 2001	Apr 01, 2005	Active	Secretary	61 Brook Street W1K 4BL London
CLIMATE CHANGE ADVISORY LIMITED	Jul 14, 2003	Oct 25, 2004	Dissolved	Secretary	61 Brook Street W1K 4BL London
CLIMATE CHANGE HOLDINGS LIMITED	Sep 17, 2002	Oct 25, 2004	Liquidation	Secretary	61 Brook Street W1K 4BL London
WILLIS WAY MANAGEMENT LIMITED	May 23, 2000	Aug 04, 2004	Active	Secretary	61 Brook Street W1K 4BL London
FRANDEK LIMITED	Sep 13, 2001	Jul 15, 2004	Active	Secretary	61 Brook Street W1K 4BL London
MARCH HOUSE FREEHOLD COMPANY LIMITED	May 23, 2003	Jun 30, 2004	Active	Secretary	61 Brook Street W1K 4BL London
TH PROPERTIES LIMITED	Dec 17, 2000	Jun 30, 2004	Dissolved	Secretary	61 Brook Street W1K 4BL London
102 NETHERWOOD ROAD COMPANY LIMITED	Aug 06, 2002	May 01, 2004	Active	Secretary	61 Brook Street W1K 4BL London
SPEED 9600 LIMITED	Apr 16, 2003	Apr 30, 2004	Active	Secretary	61 Brook Street W1K 4BL London
20 REDCLIFFE ROAD LIMITED	Nov 27, 2003	Feb 02, 2004	Active	Secretary	61 Brook Street W1K 4BL London
SHAKESPEARE COURT SERVICES LIMITED	Aug 04, 2003	Jan 12, 2004	Dissolved	Secretary	61 Brook Street W1K 4BL London
CAYBORN LIMITED	Nov 25, 2003	Dec 22, 2003	Active	Secretary	61 Brook Street W1K 4BL London
RUSHES MANAGEMENT LIMITED	Aug 04, 2003	Dec 18, 2003	Active	Secretary	61 Brook Street W1K 4BL London
DORTAN LIMITED	May 14, 2001	Nov 07, 2003	Dissolved	Secretary	61 Brook Street W1K 4BL London
NANTONE LIMITED	Apr 10, 2002	Nov 03, 2003	Dissolved	Secretary	61 Brook Street W1K 4BL London
DEALITE LIMITED	Apr 10, 2002	Oct 15, 2003	Dissolved	Secretary	61 Brook Street W1K 4BL London
HBV (WEYBRIDGE) MANAGEMENT LIMITED	Jul 31, 2003	Sep 26, 2003	Active	Secretary	61 Brook Street W1K 4BL London
FERRAR HOUSE LIMITED	Jun 03, 2003	Aug 21, 2003	Dissolved	Secretary	61 Brook Street W1K 4BL London
NEWTON GROVE (NO.1)	Feb 27, 2003	Aug 05, 2003	Active	Secretary	61 Brook Street W1K 4BL London
BASSETT ROAD (NO.2)	Feb 27, 2003	Aug 05, 2003	Active	Secretary	61 Brook Street W1K 4BL London
NEWTON GROVE (NO.2)	Feb 27, 2003	Aug 05, 2003	Active	Secretary	61 Brook Street W1K 4BL London
BASSETT ROAD (NO.1)	Feb 27, 2003	Aug 05, 2003	Active	Secretary	61 Brook Street W1K 4BL London
BARLAND PROPERTIES LIMITED	Dec 20, 2001	Jul 03, 2003	Dissolved	Secretary	61 Brook Street W1K 4BL London
BOTLEIGH GRANGE PROPERTIES LTD	Jun 25, 2002	May 16, 2003	Dissolved	Secretary	61 Brook Street W1K 4BL London
MAIDENBOWER BUSINESS PARK MANAGEMENT LIMITED	Nov 29, 2002	Apr 04, 2003	Active	Secretary	61 Brook Street W1K 4BL London
MIDDLEGAP ESTATES LIMITED	Aug 07, 2000	Feb 27, 2003	Active	Secretary	61 Brook Street W1K 4BL London
SUTCO UK LIMITED	May 30, 2002	Feb 11, 2003	Active	Secretary	61 Brook Street W1K 4BL London
SELECTING LIMITED	Dec 16, 2002	Feb 02, 2003	Dissolved	Secretary	61 Brook Street W1K 4BL London
INDUSTRIAL SUPPLY AND TRADING CO. LIMITED	Dec 08, 1994	Jan 15, 2003	Dissolved	Secretary	61 Brook Street W1K 4BL London
AFTERON LIMITED	Dec 11, 2002	Jan 14, 2003	Dissolved	Secretary	61 Brook Street W1K 4BL London
HORIZON BUSINESS VILLAGES LIMITED	Jan 06, 2003	Jan 10, 2003	Dissolved	Secretary	61 Brook Street W1K 4BL London
OLD BELMONT LIMITED	Jul 10, 2002	Nov 18, 2002	Active	Secretary	61 Brook Street W1K 4BL London
FOLKESTONE HIGH HOLBORN (NUMBER 1) LIMITED	Oct 16, 2002	Oct 24, 2002	Active	Secretary	61 Brook Street W1K 4BL London

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Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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