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BOSLOWICK GARAGE LIMITED

Company number 01415911

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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)
16 Aug 2004 288a New director appointed
16 Aug 2004 288b Director resigned
16 Aug 2004 288a New director appointed
16 Aug 2004 88(2)R Ad 18/04/04--------- £ si 1@1=1 £ ic 7500/7501
16 Aug 2004 123 Nc inc already adjusted 18/04/04
16 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Proposal to iss one shr 18/04/04
16 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2004 AA Accounts for a small company made up to 30 April 2003
30 Jan 2004 288a New director appointed
30 Jan 2004 288b Secretary resigned
30 Jan 2004 288a New secretary appointed
15 Dec 2003 363s Return made up to 04/12/03; full list of members
13 Feb 2003 363s Return made up to 04/12/02; full list of members
10 Jan 2003 AA Accounts for a small company made up to 30 April 2002
23 Jul 2002 AUD Auditor's resignation
26 Feb 2002 AA Full accounts made up to 30 April 2001
10 Jan 2002 363s Return made up to 04/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
26 May 2001 395 Particulars of mortgage/charge
15 Feb 2001 AA Full accounts made up to 30 April 2000
02 Jan 2001 363s Return made up to 04/12/00; full list of members
30 Mar 2000 288a New secretary appointed
30 Mar 2000 288b Director resigned
30 Mar 2000 288b Secretary resigned
21 Feb 2000 AA Full accounts made up to 30 April 1999
24 Jan 2000 363s Return made up to 04/12/99; full list of members