BOONS GRANITE QUARRIES LIMITED

Company number 00561261

Date	Type	Description	View / Download
25 Jul 2008	288b	Appointment terminated director graham dransfield	(1 page)
24 Jul 2008	287	Registered office changed on 24/07/2008 from 1 grosvenor place london SW1X 7JH	(1 page)
07 Jul 2008	288a	Director appointed edward alexander gretton	(1 page)
09 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
31 Dec 2007	288b	Secretary resigned	(1 page)
30 Dec 2007	288a	New secretary appointed	(2 pages)
20 Nov 2007	363a	Return made up to 14/11/07; full list of members	(3 pages)
22 Aug 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
23 Apr 2007	288a	New secretary appointed	(2 pages)
23 Apr 2007	288a	New director appointed	(2 pages)
23 Apr 2007	288b	Secretary resigned	(1 page)
13 Nov 2006	363a	Return made up to 14/11/06; full list of members	(3 pages)
26 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
15 Nov 2005	363a	Return made up to 17/10/05; full list of members	(3 pages)
23 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
19 Nov 2004	363s	Return made up to 17/10/04; full list of members	(6 pages)
02 Nov 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
24 Nov 2003	363s	Return made up to 17/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
25 Jul 2003	287	Registered office changed on 25/07/03 from: the ridge chipping sodbury bristol BS37 6AY	(1 page)
22 Jan 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
24 Oct 2002	363s	Return made up to 17/10/02; full list of members	(6 pages)
07 May 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
26 Oct 2001	363s	Return made up to 17/10/01; full list of members	(7 pages)
26 Oct 2001	288b	Director resigned	(1 page)
26 Oct 2001	288b	Director resigned	(1 page)