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BOSCOBEL MANAGEMENT LIMITED

Company number 01077005

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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)
11 Dec 1998 288a New director appointed
11 Dec 1998 288b Director resigned
25 Mar 1998 288a New director appointed
25 Mar 1998 288b Director resigned
26 Feb 1998 AA Accounts for a dormant company made up to 31 December 1997
19 Feb 1998 363s Return made up to 26/02/98; full list of members
05 Nov 1997 AA Accounts for a dormant company made up to 31 December 1996
13 Mar 1997 363s Return made up to 26/02/97; no change of members
  • 363(353) ‐ Location of register of members address changed
22 Mar 1996 288 New director appointed
22 Mar 1996 288 Director resigned
22 Mar 1996 287 Registered office changed on 22/03/96 from: flat 1 boscobel 53 hastings road bexhill on sea east sussex TN40 2NH
04 Mar 1996 AA Accounts for a dormant company made up to 31 December 1995
04 Mar 1996 363s Return made up to 26/02/96; full list of members
04 Sep 1995 288 Director resigned;new director appointed
02 Mar 1995 363s Return made up to 26/02/95; no change of members
  • 363(288) ‐ Secretary's particulars 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 DocumentReturn made up to 26/02/95; no change of members
30 Jan 1995 AA Accounts for a dormant company made up to 31 December 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 DocumentAccounts for a dormant company made up to 31 December 1994
30 Jan 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
19 Dec 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
12 Oct 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
17 Apr 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Mar 1994 363s Return made up to 26/02/94; no change of members
  • 363(287) ‐ Registered office changed on 21/03/94
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/02/94; no change of members
20 Mar 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
20 Mar 1994 287 Registered office changed on 20/03/94 from: 28, wilton road bexhill - on - sea east sussex TN40 1EZ.
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/03/94 from: 28, wilton road bexhill - on - sea east sussex TN40 1EZ.
20 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
22 Feb 1993 363s Return made up to 26/02/93; 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 DocumentReturn made up to 26/02/93; full list of members