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BOROS LEATHERGOODS LIMITED

Company number 00858698

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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)
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
29 May 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
18 May 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jan 2011 TM02 Termination of appointment of Steven Boros as a secretary
06 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
15 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Steven Boros on 6 January 2010
06 Jan 2010 CH01 Director's details changed for Mr Andras Boros on 6 January 2010
13 May 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Jan 2009 363a Return made up to 31/12/08; full list of members
14 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Jan 2008 363a Return made up to 31/12/07; full list of members
29 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Jan 2007 363a Return made up to 31/12/06; full list of members
19 May 2006 AA Total exemption small company accounts made up to 31 December 2005
08 Feb 2006 363a Return made up to 31/12/05; full list of members
08 Jun 2005 88(2)R Ad 06/05/05--------- £ si 200@1=200 £ ic 4/204
08 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2005 123 £ nc 100/300 06/05/05
27 May 2005 AA Total exemption small company accounts made up to 31 December 2004
27 Jan 2005 363s Return made up to 31/12/04; full list of members
03 Nov 2004 AA Accounts for a small company made up to 31 December 2003
06 Jul 2004 288c Secretary's particulars changed;director's particulars changed