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BOUGHTON TRANSMISSIONS LIMITED

Company number 01194498

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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 Mar 2001 363s Return made up to 27/12/00; full list of members
08 Nov 2000 395 Particulars of mortgage/charge
18 Aug 2000 403a Declaration of satisfaction of mortgage/charge
18 Aug 2000 403a Declaration of satisfaction of mortgage/charge
18 Aug 2000 403a Declaration of satisfaction of mortgage/charge
10 Jun 2000 395 Particulars of mortgage/charge
11 Apr 2000 363s Return made up to 27/12/99; full list of members
11 Apr 2000 363(287) Registered office changed on 11/04/00
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Request DocumentRegistered office changed on 11/04/00
07 Apr 2000 AA Accounts for a medium company made up to 31 August 1999
13 Jul 1999 AA Accounts for a medium company made up to 31 August 1998
15 Mar 1999 363s Return made up to 27/12/98; no change of members
22 Oct 1998 288a New secretary appointed
22 Oct 1998 288b Secretary resigned;director resigned
22 Oct 1998 288b Director resigned
22 Oct 1998 225 Accounting reference date extended from 31/03/98 to 31/08/98
14 Jul 1998 403a Declaration of satisfaction of mortgage/charge
14 Jul 1998 403a Declaration of satisfaction of mortgage/charge
04 Feb 1998 AA Full accounts made up to 31 March 1997
23 Jan 1998 363s Return made up to 27/12/97; no change of members
13 Jan 1998 288a New director appointed
09 Dec 1997 288b Director resigned
06 Nov 1997 288b Director resigned
05 Nov 1997 395 Particulars of mortgage/charge
11 Sep 1997 288b Director resigned
14 Aug 1997 225 Accounting reference date shortened from 30/04/97 to 31/03/97