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BOEING DISTRIBUTION SERVICES III LIMITED

Company number 00446288

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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)
18 Sep 2008 288b Appointment terminated secretary nigel thomas
01 Apr 2008 AA Full accounts made up to 30 June 2007
01 Feb 2008 363a Return made up to 26/10/07; full list of members
01 Feb 2008 288c Director's particulars changed
27 Jul 2007 363a Return made up to 26/10/06; full list of members
10 May 2007 AA Full accounts made up to 30 June 2006
20 Feb 2007 288a New secretary appointed
20 Feb 2007 288b Secretary resigned
11 May 2006 288b Director resigned
05 May 2006 AA Full accounts made up to 30 June 2005
09 Feb 2006 288b Secretary resigned
09 Feb 2006 288a New secretary appointed
09 Jan 2006 288b Director resigned
03 Nov 2005 363s Return made up to 26/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Oct 2005 AA Full accounts made up to 30 June 2004
15 Apr 2005 288b Director resigned
11 Jan 2005 288b Director resigned
02 Nov 2004 288b Director resigned
31 Oct 2004 363s Return made up to 26/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Oct 2004 403a Declaration of satisfaction of mortgage/charge
07 Oct 2004 403a Declaration of satisfaction of mortgage/charge
07 Oct 2004 403a Declaration of satisfaction of mortgage/charge
12 Aug 2004 395 Particulars of mortgage/charge
25 Jun 2004 403a Declaration of satisfaction of mortgage/charge
27 Apr 2004 288b Director resigned