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BOILER OPERATION AND MANAGEMENT LIMITED

Company number 01274634

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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 Sep 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Aug 1994 363s Return made up to 03/08/94; full list of members
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Request DocumentReturn made up to 03/08/94; full list of members
15 Aug 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
26 Jul 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
24 Sep 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
24 Sep 1993 363s Return made up to 03/08/93; no change of members
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Request DocumentReturn made up to 03/08/93; no change of members
24 Sep 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
09 Jul 1993 287 Registered office changed on 09/07/93 from: the broadway, mansfield, notts. NG18 2RL
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Request DocumentRegistered office changed on 09/07/93 from: the broadway, mansfield, notts. NG18 2RL
19 Aug 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
19 Aug 1992 363s Return made up to 03/08/92; no change of members
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Request DocumentReturn made up to 03/08/92; no change of members
19 Aug 1992 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
27 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
17 Dec 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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06 Dec 1991 AA Group accounts for a medium company made up to 31 December 1990
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Request DocumentGroup accounts for a medium company made up to 31 December 1990
25 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
25 Sep 1991 363b Return made up to 03/08/91; full list of members
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Request DocumentReturn made up to 03/08/91; full list of members
29 Jan 1991 AA Group accounts for a medium company made up to 31 December 1989
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Request DocumentGroup accounts for a medium company made up to 31 December 1989
29 Jan 1991 363a Return made up to 30/06/90; full list of members
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Request DocumentReturn made up to 30/06/90; full list of members
21 Jan 1990 AA Group accounts for a medium company made up to 31 December 1988
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Request DocumentGroup accounts for a medium company made up to 31 December 1988
21 Jan 1990 363 Return made up to 03/08/89; full list of members
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Request DocumentReturn made up to 03/08/89; full list of members
03 Jul 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
17 May 1989 288 New director appointed
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Request DocumentNew director appointed
22 Feb 1989 225(1) Accounting reference date shortened from 31/10 to 31/12
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Request DocumentAccounting reference date shortened from 31/10 to 31/12
07 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed