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BOAT SHOWROOMS LIMITED

Company number 00928547

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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)
29 Jul 1998 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
29 Jul 1998 363(287) Registered office changed on 29/07/98
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Request DocumentRegistered office changed on 29/07/98
26 Jun 1998 288b Secretary resigned
26 Jun 1998 288b Director resigned
26 Jun 1998 288a New secretary appointed
26 Jun 1998 288a New director appointed
01 Feb 1998 AA Accounts for a small company made up to 31 March 1997
14 Apr 1997 363s Return made up to 13/02/97; no change of members
01 Feb 1997 AA Accounts for a small company made up to 31 March 1996
27 Feb 1996 363s Return made up to 13/02/96; full list of members
24 Jan 1996 AA Accounts for a small company made up to 31 March 1995
24 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Mar 1995 363s Return made up to 13/02/95; no change of members
27 Feb 1995 MA Memorandum and Articles of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Dec 1994 AA Full group accounts made up to 31 March 1994
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Request DocumentFull group accounts made up to 31 March 1994
09 Jun 1994 363s Return made up to 13/02/94; change of members
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Request DocumentReturn made up to 13/02/94; change of members
13 Feb 1994 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
13 May 1993 363s Return made up to 13/02/93; full list of members
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Request DocumentReturn made up to 13/02/93; full list of members
01 Feb 1993 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
04 Mar 1992 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
04 Mar 1992 363b Return made up to 13/02/92; no change of members
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Request DocumentReturn made up to 13/02/92; no change of members
26 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Mar 1991 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
04 Mar 1991 363x Return made up to 13/02/91; no change of members
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Request DocumentReturn made up to 13/02/91; no change of members