BOOSEY & CO.,LIMITED

Company number 00252082

Date	Type	Description	View / Download
27 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Jan 2004	123	£ nc 100/101 19/01/04	(1 page)
22 Jan 2004	288b	Director resigned	(1 page)
22 Jan 2004	288c	Director's particulars changed	(1 page)
21 Jan 2004	288b	Director resigned	(1 page)
18 Dec 2003	395	Particulars of mortgage/charge	(21 pages)
03 Dec 2003	288a	New director appointed	(2 pages)
30 Oct 2003	288a	New secretary appointed	(2 pages)
30 Oct 2003	288b	Secretary resigned	(1 page)
17 Jun 2003	363s	Return made up to 16/05/03; no change of members	(8 pages)
30 Jan 2003	AA	Accounts for a dormant company made up to 31 December 2002	(6 pages)
14 Jun 2002	363s	Return made up to 16/05/02; full list of members	(8 pages)
13 Jun 2002	AA	Accounts for a dormant company made up to 31 December 2001	(6 pages)
29 Oct 2001	288a	New secretary appointed	(2 pages)
16 Oct 2001	288b	Secretary resigned	(1 page)
04 Sep 2001	287	Registered office changed on 04/09/01 from: c/o boosey & hawkes PLC deansbrook road edgware middlesex HA8 9BB	(1 page)
09 Jul 2001	395	Particulars of mortgage/charge	(9 pages)
09 Jul 2001	AA	Accounts for a dormant company made up to 31 December 2000	(6 pages)
14 Jun 2001	363s	Return made up to 16/05/01; full list of members	(7 pages)
21 Feb 2001	288a	New director appointed	(2 pages)
15 Feb 2001	288b	Director resigned	(1 page)
22 Sep 2000	288a	New director appointed	(4 pages)
13 Sep 2000	288c	Secretary's particulars changed	(1 page)
09 Aug 2000	AA	Accounts for a dormant company made up to 31 December 1999	(6 pages)
08 Jun 2000	363s	Return made up to 16/05/00; full list of members	(7 pages)