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BOSWELL BROS.(SALISBURY)LIMITED

Company number 00375105

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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)
23 Apr 2002 AA Accounts for a small company made up to 31 December 2001
11 Sep 2001 363s Return made up to 07/09/01; full list of members
30 May 2001 AA Accounts for a small company made up to 31 December 2000
08 Sep 2000 363s Return made up to 07/09/00; full list of members
24 May 2000 AA Accounts for a small company made up to 31 December 1999
19 Nov 1999 363s Return made up to 07/09/99; full list of members
13 Jul 1999 288a New secretary appointed
13 Jul 1999 288b Secretary resigned
13 Jul 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
09 Jul 1999 AA Accounts for a small company made up to 31 March 1999
22 Sep 1998 363s Return made up to 07/09/98; no change of members
17 Aug 1998 288a New director appointed
13 Jul 1998 AA Accounts for a small company made up to 31 March 1998
11 Nov 1997 395 Particulars of mortgage/charge
28 Oct 1997 363s Return made up to 07/09/97; full list of members
16 Jul 1997 AA Accounts for a small company made up to 31 March 1997
27 Sep 1996 363s Return made up to 07/09/96; full list of members
08 Sep 1996 88(2)R Ad 04/09/96--------- £ si 1000@1=1000 £ ic 2700/3700
08 Sep 1996 123 Nc inc already adjusted 04/09/96
08 Sep 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Aug 1996 AA Accounts for a small company made up to 31 March 1996
18 Sep 1995 363s Return made up to 07/09/95; full list of members
14 Jul 1995 AA Accounts for a small company made up to 31 March 1995
12 Sep 1994 363s Return made up to 07/09/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/09/94; no change of members