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BOON & SONS (HOLDINGS) LIMITED

Company number 01527755

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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)
21 Oct 2009 CH01 Director's details changed for Mr Stephen George Boon on 21 October 2009
08 Sep 2009 395 Particulars of a mortgage or charge / charge no: 14
16 Dec 2008 363a Return made up to 21/10/08; full list of members
15 Dec 2008 288c Director's change of particulars / richard boon / 01/01/2006
30 Jul 2008 AA Full accounts made up to 31 December 2007
23 Oct 2007 363a Return made up to 21/10/07; full list of members
14 Sep 2007 AA Group of companies' accounts made up to 31 December 2006
26 Jun 2007 287 Registered office changed on 26/06/07 from: gordon house business centre 6 lissenden gardens london NW5 1LX
15 Nov 2006 363a Return made up to 21/10/06; full list of members
25 Sep 2006 AA Group of companies' accounts made up to 31 December 2005
19 Jan 2006 288c Director's particulars changed
16 Jan 2006 288a New secretary appointed
13 Jan 2006 288b Secretary resigned;director resigned
16 Dec 2005 363s Return made up to 21/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
23 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
26 Jan 2005 395 Particulars of mortgage/charge
25 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
01 Nov 2004 363s Return made up to 21/10/04; full list of members
04 Dec 2003 AA Group of companies' accounts made up to 31 December 2002
22 Oct 2003 363s Return made up to 21/10/03; full list of members
04 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
25 Oct 2002 363s Return made up to 21/10/02; no change of members
01 Nov 2001 363s Return made up to 21/10/01; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
11 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
31 Aug 2001 395 Particulars of mortgage/charge