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BOSAL (U.K.) LIMITED

Company number 01303096

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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)
13 Nov 2007 363a Return made up to 02/11/07; full list of members
15 Aug 2007 288a New director appointed
13 Mar 2007 288b Director resigned
06 Nov 2006 363a Return made up to 02/11/06; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
04 Feb 2006 AA Full accounts made up to 31 December 2004
22 Nov 2005 363a Return made up to 02/11/05; full list of members
22 Nov 2005 288c Director's particulars changed
01 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
04 Feb 2005 AA Full accounts made up to 31 December 2003
02 Dec 2004 363s Return made up to 02/11/04; full list of members
01 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
06 Oct 2004 288b Secretary resigned
06 Oct 2004 288a New secretary appointed
20 Jul 2004 395 Particulars of mortgage/charge
30 Jan 2004 AA Full accounts made up to 31 December 2002
13 Nov 2003 363s Return made up to 02/11/03; full list of members
13 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2003 395 Particulars of mortgage/charge
18 Apr 2003 288b Secretary resigned
09 Apr 2003 288a New secretary appointed
27 Feb 2003 AUD Auditor's resignation
06 Nov 2002 363s Return made up to 02/11/02; full list of members
23 Sep 2002 AA Full accounts made up to 31 December 2001
31 Jan 2002 288b Director resigned