BOON EDAM LIMITED

Company number 01877418

Date	Type	Description	View / Download
23 Jun 2005	288a	New director appointed	(2 pages)
03 May 2005	AA	Accounts for a medium company made up to 31 December 2004	(17 pages)
10 Jan 2005	288b	Director resigned	(1 page)
11 Nov 2004	288c	Director's particulars changed	(1 page)
11 Nov 2004	288a	New director appointed	(2 pages)
16 Jul 2004	363s	Return made up to 11/07/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
23 Feb 2004	AA	Accounts for a medium company made up to 31 December 2003	(17 pages)
24 Sep 2003	288c	Director's particulars changed	(1 page)
24 Sep 2003	288c	Director's particulars changed	(1 page)
29 Aug 2003	288a	New director appointed	(2 pages)
29 Aug 2003	288b	Director resigned	(1 page)
14 Aug 2003	363s	Return made up to 11/07/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
05 Mar 2003	AA	Accounts for a medium company made up to 31 December 2002	(18 pages)
25 Sep 2002	288c	Secretary's particulars changed	(1 page)
25 Sep 2002	288c	Director's particulars changed	(1 page)
25 Sep 2002	288c	Director's particulars changed	(1 page)
30 Jul 2002	363s	Return made up to 11/07/02; full list of members	(8 pages)
03 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
24 Jun 2002	287	Registered office changed on 24/06/02 from: unit 14 willesborough industrial park kennington road willesborough ashford kent TN24 0TD	(1 page)
08 Mar 2002	AA	Accounts for a medium company made up to 31 December 2001	(16 pages)
20 Jul 2001	288a	New secretary appointed	(2 pages)
20 Jul 2001	363s	Return made up to 11/07/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
20 Jul 2001	288b	Secretary resigned;director resigned	(1 page)
09 May 2001	AA	Accounts for a medium company made up to 31 December 2000	(16 pages)
03 May 2001	288a	New director appointed	(2 pages)