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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)
24 Apr 2002 287 Registered office changed on 24/04/02 from: spectrum house 20-26 cursitor street london EC4A 1HY
25 Sep 2001 363s Return made up to 31/08/01; full list of members
25 Jun 2001 288b Director resigned
25 Jun 2001 288b Director resigned
18 Jun 2001 AA Accounts for a small company made up to 31 August 2000
23 Oct 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
23 Oct 2000 288a New director appointed
23 Oct 2000 288a New director appointed
11 Sep 2000 363s Return made up to 31/08/00; full list of members
26 Jun 2000 AA Accounts for a small company made up to 31 August 1999
31 Aug 1999 363s Return made up to 31/08/99; no change of members
04 Jul 1999 AA Accounts for a small company made up to 31 August 1998
04 Sep 1998 363s Return made up to 31/08/98; full list of members
22 Jun 1998 AA Accounts for a small company made up to 31 August 1997
02 Oct 1997 363s Return made up to 31/08/97; no change of members
24 Jun 1997 AA Accounts for a small company made up to 31 August 1996
24 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Oct 1996 363s Return made up to 31/08/96; no change of members
31 May 1996 AA Accounts for a small company made up to 31 August 1995
05 Dec 1995 395 Particulars of mortgage/charge
18 Oct 1995 363s Return made up to 31/08/95; full list of members
19 Jun 1995 AA Accounts for a small company made up to 31 August 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Sep 1994 AA Accounts for a small company made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1993