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BOATLEY LIMITED

Company number 01780403

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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)
11 Dec 2008 AA Accounts for a dormant company made up to 31 August 2007
18 Sep 2008 363a Return made up to 16/09/08; full list of members
04 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ 20000 a shares @ £4.5 each subdivided; 10000 c shares @ £5 each subdivided 29/08/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Sep 2008 122 Div
14 Sep 2007 363a Return made up to 31/08/07; full list of members
15 Feb 2007 AA Accounts for a dormant company made up to 31 August 2006
19 Sep 2006 363a Return made up to 31/08/06; full list of members
19 Sep 2006 190 Location of debenture register
19 Sep 2006 353 Location of register of members
19 Sep 2006 287 Registered office changed on 19/09/06 from: kings park house 22 kings park road southampton hampshire SO15 2UF
04 Jul 2006 AA Accounts for a dormant company made up to 31 August 2005
19 Sep 2005 363s Return made up to 31/08/05; full list of members
19 Sep 2005 288b Secretary resigned
07 Jul 2005 AA Accounts for a dormant company made up to 31 August 2004
05 Oct 2004 287 Registered office changed on 05/10/04 from: units 5 & 6 ffrwdgrech ind est brecon powys LD3 8LA
20 Sep 2004 288a New director appointed
16 Sep 2004 363s Return made up to 31/08/04; full list of members
10 Sep 2004 395 Particulars of mortgage/charge
10 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2004 288a New secretary appointed;new director appointed
29 Jul 2004 AA Accounts for a dormant company made up to 31 August 2003
23 Sep 2003 363s Return made up to 31/08/03; full list of members
  • 363(287) ‐ Registered office changed on 23/09/03
25 Jun 2003 AA Accounts for a dormant company made up to 31 August 2002
11 Sep 2002 363s Return made up to 31/08/02; full list of members
01 Jul 2002 AA Accounts for a small company made up to 31 August 2001