BOON EDAM LIMITED

Company number 01877418

Date	Type	Description	View / Download
03 May 2001	288a	New director appointed	(2 pages)
08 Aug 2000	363s	Return made up to 23/06/00; full list of members	(7 pages)
05 Apr 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
10 Feb 2000	288b	Director resigned	(1 page)
14 Jul 1999	363s	Return made up to 23/06/99; full list of members	(5 pages)
02 Apr 1999	AA	Accounts for a medium company made up to 31 December 1998	(13 pages)
21 Oct 1998	AA	Accounts for a medium company made up to 31 December 1997	(13 pages)
16 Jul 1998	363s	Return made up to 23/06/98; no change of members	(4 pages)
30 Apr 1998	288a	New director appointed	(2 pages)
20 Jul 1997	363s	Return made up to 23/06/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
04 May 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
03 Jul 1996	363s	Return made up to 23/06/96; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
21 Apr 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
08 Nov 1995	363a	Return made up to 23/06/95; full list of members; amend 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 Sep 1995	AAMD	Amended accounts made up to 31 December 1994	(14 pages)
02 Aug 1995	363s	Return made up to 23/06/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
30 Mar 1995	AA	Accounts for a small company made up to 31 December 1994	(6 pages)
14 Mar 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
14 Mar 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
14 Mar 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(53 pages)
21 Sep 1994	AA	Full accounts made up to 31 December 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 Document
15 Jun 1994	363s	Return made up to 23/06/94; no change of members 363(287) ‐ Registered office changed on 15/06/94 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
15 Dec 1993	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
09 Dec 1993	288	Director resigned 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