CAMDEN BOSS LIMITED

Company number 02009736

Date	Type	Description	View / Download
13 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
30 May 2000	363s	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
21 Mar 2000	AA	Accounts for a small company made up to 31 July 1999	(7 pages)
06 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
06 Mar 2000	288a	New secretary appointed	(2 pages)
09 Jun 1999	363s	Return made up to 31/05/99; full list of members	(6 pages)
24 Mar 1999	AA	Accounts for a small company made up to 31 July 1998	(7 pages)
03 Jun 1998	363s	Return made up to 31/05/98; no change of members	(4 pages)
20 Apr 1998	AA	Accounts for a small company made up to 31 July 1997	(7 pages)
01 Aug 1997	288a	New director appointed 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
11 Jun 1997	363s	Return made up to 31/05/97; no change of members	(4 pages)
28 Apr 1997	AA	Accounts for a small company made up to 31 July 1996	(10 pages)
20 Aug 1996	AA	Accounts for a small company made up to 31 July 1995	(7 pages)
29 May 1996	363s	Return made up to 31/05/96; full list of members	(6 pages)
25 Apr 1996	88(2)R	Ad 08/02/96--------- £ si 100@1=100 £ ic 49900/50000	(2 pages)
25 Apr 1996	88(2)R	Ad 08/02/96--------- £ si 14900@1=14900 £ ic 35000/49900	(2 pages)
25 Apr 1996	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(1 page)
25 Apr 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
03 Aug 1995	363s	Return made up to 31/05/95; no change of members	(4 pages)
05 Jun 1995	AA	Accounts for a small company made up to 31 July 1994	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(60 pages)
24 Jun 1994	363s	Return made up to 31/05/94; no change of members	(4 pages)
26 May 1994	AA	Accounts for a small company made up to 31 July 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
25 Nov 1993	AA	Accounts for a small company made up to 31 July 1992 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
08 Jun 1993	363s	Return made up to 31/05/93; full list of members 363(288) ‐ Director's particulars changed	(5 pages)