BOON & SONS (HOLDINGS) LIMITED

Company number 01527755

Date	Type	Description	View / Download
20 Mar 2001	287	Registered office changed on 20/03/01 from: 20-26 market road islington N7 9PW	(1 page)
13 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
08 Nov 2000	363s	Return made up to 21/10/00; full list of members	(8 pages)
02 Nov 2000	AA	Full group accounts made up to 31 December 1999	(25 pages)
17 Oct 2000	288b	Director resigned	(1 page)
10 Dec 1999	288a	New director appointed	(2 pages)
02 Nov 1999	AA	Full group accounts made up to 31 December 1998	(25 pages)
26 Oct 1999	363s	Return made up to 21/10/99; no change of members	(7 pages)
18 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
26 Oct 1998	363s	Return made up to 21/10/98; no change of members	(6 pages)
23 Oct 1998	AA	Full group accounts made up to 31 December 1997	(25 pages)
07 Oct 1998	288b	Director resigned	(1 page)
03 Nov 1997	363s	Return made up to 21/10/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
03 Nov 1997	AA	Full group accounts made up to 31 December 1996	(20 pages)
17 Dec 1996	AA	Full group accounts made up to 31 December 1995	(21 pages)
25 Oct 1996	363s	Return made up to 21/10/96; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
21 Dec 1995	AA	Full accounts made up to 31 December 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Nov 1995	363s	Return made up to 28/10/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(31 pages)
07 Dec 1994	AA	Full group accounts made up to 31 December 1993	(18 pages)
30 Oct 1994	363s	Return made up to 28/10/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1994	AA	Full group accounts made up to 31 December 1992	(19 pages)

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