BOOSEY & CO.,LIMITED

Company number 00252082

Date	Type	Description	View / Download
07 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Jun 2006	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
06 Jun 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
05 Jun 2006	395	Particulars of mortgage/charge	(17 pages)
23 May 2006	363a	Return made up to 16/05/06; full list of members	(2 pages)
16 Feb 2006	288a	New secretary appointed;new director appointed	(3 pages)
16 Feb 2006	288b	Secretary resigned;director resigned	(1 page)
19 Oct 2005	AA	Total exemption full accounts made up to 31 December 2004	(5 pages)
25 May 2005	363s	Return made up to 16/05/05; full list of members 363(287) ‐ Registered office changed on 25/05/05	(3 pages)
25 Apr 2005	287	Registered office changed on 25/04/05 from: aldwych house 71-91 aldwych london WC2B 4HN	(1 page)
25 Feb 2005	287	Registered office changed on 25/02/05 from: 295 regent street london W1B 2JH	(1 page)
15 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Jun 2004	363a	Return made up to 16/05/04; full list of members	(5 pages)
10 Jun 2004	288b	Secretary resigned	(1 page)
10 Jun 2004	288a	New secretary appointed	(2 pages)
29 Apr 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
10 Mar 2004	395	Particulars of mortgage/charge	(19 pages)
14 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Feb 2004	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
05 Feb 2004	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
29 Jan 2004	288b	Director resigned	(1 page)
27 Jan 2004	88(2)R	Ad 19/01/04--------- £ si 1@1=1 £ ic 100/101	(2 pages)
27 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities