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BOOSEY & CO.,LIMITED

Company number 00252082

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 May 1994 AA Accounts for a dormant company made up to 31 December 1993
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19 May 1994 363x Return made up to 16/05/94; full list of members
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15 Mar 1994 288 Director's particulars changed
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27 Jan 1994 288 Director's particulars changed
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25 Aug 1993 288 Director's particulars changed
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02 Aug 1993 288 Secretary's particulars changed
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11 Jun 1993 AA Accounts for a dormant company made up to 31 December 1992
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11 Jun 1993 363x Return made up to 16/05/93; full list of members
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Request DocumentReturn made up to 16/05/93; full list of members
20 May 1992 AA Accounts for a dormant company made up to 31 December 1991
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20 May 1992 363x Return made up to 16/05/92; full list of members
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10 Dec 1991 288 Secretary's particulars changed
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28 Aug 1991 288 Secretary resigned;new secretary appointed
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28 May 1991 AA Accounts for a dormant company made up to 31 December 1990
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28 May 1991 363a Return made up to 01/05/91; no change of members
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21 Jun 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
21 Jun 1990 363 Return made up to 16/05/90; full list of members
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19 Jun 1990 288 Secretary resigned;new secretary appointed
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08 Jan 1990 287 Registered office changed on 08/01/90 from: 295 regent street, london W1R 7YA
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Request DocumentRegistered office changed on 08/01/90 from: 295 regent street, london W1R 7YA
08 Nov 1989 288 Director resigned;new director appointed
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14 Jul 1989 AA Accounts for a dormant company made up to 31 December 1988
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12 Jul 1989 363 Return made up to 23/05/89; no change of members
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04 Nov 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
08 Aug 1988 363 Return made up to 23/05/88; full list of members
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16 Nov 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986