BOIS PROPERTIES LIMITED

Company number 00600780

Date	Type	Description	View / Download
27 Sep 2001	AA	Total exemption full accounts made up to 31 March 2001	(10 pages)
26 Sep 2001	363s	Return made up to 19/09/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
23 May 2001	288c	Director's particulars changed	(1 page)
23 May 2001	288c	Director's particulars changed	(1 page)
21 Sep 2000	363s	Return made up to 19/09/00; full list of members	(6 pages)
12 Jul 2000	AA	Full accounts made up to 31 March 2000	(12 pages)
22 Nov 1999	AA	Full accounts made up to 31 March 1999	(26 pages)
12 Oct 1999	363s	Return made up to 19/09/99; no change of members	(5 pages)
16 Oct 1998	AA	Full accounts made up to 31 March 1998	(9 pages)
08 Oct 1998	363s	Return made up to 19/09/98; full list of members	(7 pages)
19 Jun 1998	288b	Director resigned	(1 page)
22 Dec 1997	AA	Full accounts made up to 31 March 1997	(10 pages)
22 Sep 1997	363s	Return made up to 19/09/97; full list of members	(7 pages)
15 Oct 1996	363s	Return made up to 19/09/96; no change of members	(5 pages)
31 Jul 1996	AA	Full accounts made up to 31 March 1996	(9 pages)
14 Sep 1995	363s	Return made up to 19/09/95; no change of members	(4 pages)
07 Sep 1995	288	New director appointed	(2 pages)
22 Aug 1995	AA	Accounts for a small company made up to 31 March 1995	(9 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(36 pages)
10 Oct 1994	AA	Accounts for a small company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Oct 1994	363s	Return made up to 19/09/94; full list 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 Document
23 Feb 1994	287	Registered office changed on 23/02/94 from: 2 imperial drive north harrow middx HA2 7LG This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 1994	155(6)a	Declaration of assistance for shares acquisition This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 1994	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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