H.BOSWELL & CO.LIMITED

Company number 00245153

Date	Type	Description	View / Download
11 Oct 2004	363s	Return made up to 01/09/04; full list of members	(8 pages)
21 May 2004	AA	Full accounts made up to 31 January 2004	(8 pages)
24 Sep 2003	363s	Return made up to 01/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
11 May 2003	AA	Full accounts made up to 1 February 2003	(8 pages)
11 Oct 2002	363s	Return made up to 13/09/02; full list of members	(8 pages)
24 Apr 2002	AA	Full accounts made up to 2 February 2002	(8 pages)
08 Oct 2001	363s	Return made up to 13/09/01; full list of members	(7 pages)
10 May 2001	AA	Full accounts made up to 27 January 2001	(9 pages)
29 Dec 2000	287	Registered office changed on 29/12/00 from: boswell house, broad st, oxford OX1 3AG	(1 page)
26 Sep 2000	363s	Return made up to 13/09/00; full list of members	(7 pages)
17 May 2000	AA	Full accounts made up to 29 January 2000	(12 pages)
05 Oct 1999	363s	Return made up to 13/09/99; full list of members	(10 pages)
10 May 1999	AA	Full accounts made up to 31 January 1999	(14 pages)
13 Oct 1998	363s	Return made up to 21/09/98; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)
27 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
27 Jul 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 1998	AA	Full accounts made up to 31 January 1998	(13 pages)
19 Feb 1998	288b	Director resigned	(1 page)
30 Jan 1998	AUD	Auditor's resignation	(1 page)
05 Jan 1998	AA	Full accounts made up to 28 February 1997	(14 pages)
15 Dec 1997	225	Accounting reference date shortened from 28/02/98 to 31/01/98	(1 page)
01 Oct 1997	363s	Return made up to 21/09/97; change of members	(8 pages)
21 Aug 1997	288a	New director appointed	(2 pages)
28 Jan 1997	288b	Director resigned	(1 page)

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