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BOEBERRY LIMITED

Company number 01133650

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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)
14 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
29 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
04 Feb 1993 363s Return made up to 23/01/93; no change of members
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Request DocumentReturn made up to 23/01/93; no change of members
17 Jan 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
11 Feb 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
07 Feb 1992 363s Return made up to 23/01/92; no change of members
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Request DocumentReturn made up to 23/01/92; no change of members
14 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
29 Jan 1991 363a Return made up to 23/01/91; full list of members
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Request DocumentReturn made up to 23/01/91; full list of members
06 Nov 1990 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
13 Jul 1990 363 Return made up to 23/01/90; full list of members
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Request DocumentReturn made up to 23/01/90; full list of members
01 Jun 1990 225(1) Accounting reference date shortened from 31/05 to 30/04
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Request DocumentAccounting reference date shortened from 31/05 to 30/04
29 Nov 1989 AA Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989
13 Apr 1989 363 Return made up to 23/01/89; full list of members
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Request DocumentReturn made up to 23/01/89; full list of members
24 Nov 1988 AA Full accounts made up to 31 May 1988
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Request DocumentFull accounts made up to 31 May 1988
01 Mar 1988 363 Return made up to 21/01/88; full list of members
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Request DocumentReturn made up to 21/01/88; full list of members
04 Feb 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
19 Oct 1987 AA Full accounts made up to 31 May 1987
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Request DocumentFull accounts made up to 31 May 1987
02 Sep 1987 363 Return made up to 02/02/87; full list of members
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Request DocumentReturn made up to 02/02/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
02 Dec 1986 363 Return made up to 31/03/86; full list of members
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Request DocumentReturn made up to 31/03/86; full list of members
15 Nov 1986 AA Full accounts made up to 31 May 1986
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Request DocumentFull accounts made up to 31 May 1986