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BOUGHTON LOAM LIMITED

Company number 00954594

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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)
09 Oct 2006 AA Full accounts made up to 31 March 2006
02 May 2006 288b Director resigned
02 May 2006 288a New secretary appointed
02 May 2006 288b Secretary resigned
12 Jan 2006 363s Return made up to 17/12/05; full list of members
28 Dec 2005 AA Full accounts made up to 31 March 2005
13 Jun 2005 288b Director resigned
17 Jan 2005 AA Full accounts made up to 31 March 2004
22 Dec 2004 363s Return made up to 17/12/04; full list of members
14 Jan 2004 363a Return made up to 17/12/03; full list of members
08 Sep 2003 AA Full accounts made up to 31 March 2003
08 Aug 2003 403a Declaration of satisfaction of mortgage/charge
24 Dec 2002 363a Return made up to 17/12/02; full list of members
13 Dec 2002 288c Director's particulars changed
10 Oct 2002 AA Full accounts made up to 31 March 2002
27 Dec 2001 363a Return made up to 17/12/01; full list of members
27 Dec 2001 288c Director's particulars changed
21 Dec 2001 288c Director's particulars changed
05 Sep 2001 AA Full accounts made up to 31 March 2001
22 Dec 2000 363a Return made up to 17/12/00; full list of members
22 Dec 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
10 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 27/11/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 27/11/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 27/11/00
14 Nov 2000 287 Registered office changed on 14/11/00 from: hall farm barton road kettering northants NN15 6SQ