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BOC LIMITED

Company number 00337663

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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)
01 Oct 2008 288b Appointment terminated director gareth mostyn
28 Aug 2008 AA Full accounts made up to 31 December 2007
25 Feb 2008 363a Return made up to 26/01/08; full list of members
20 Feb 2008 AUD Auditor's resignation
07 Jan 2008 288a New secretary appointed
04 Jan 2008 288b Secretary resigned
04 Jan 2008 288b Director resigned
05 Dec 2007 288a New director appointed
03 Nov 2007 AA Full accounts made up to 31 December 2006
01 Oct 2007 287 Registered office changed on 01/10/07 from: chertsey road windlesham surrey GU2O 6HJ
25 Sep 2007 288c Secretary's particulars changed
25 Sep 2007 288c Director's particulars changed
25 Sep 2007 288c Director's particulars changed
28 Aug 2007 288a New director appointed
26 Jul 2007 288a New secretary appointed
26 Jul 2007 288b Secretary resigned
31 May 2007 288b Director resigned
16 May 2007 288a New director appointed
26 Feb 2007 288b Director resigned
08 Feb 2007 288b Director resigned
08 Feb 2007 363a Return made up to 26/01/07; full list of members
22 Dec 2006 288b Director resigned
29 Nov 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
20 Nov 2006 AUD Auditor's resignation
09 Nov 2006 288b Director resigned