BOARD OF DIRECTORS LIMITED

Company number 02088324

Date	Type	Description	View / Download
15 Jan 2004	AA	Total exemption full accounts made up to 31 December 2003	(7 pages)
12 Nov 2003	363s	Return made up to 31/10/03; full list of members	(8 pages)
30 Jan 2003	AA	Total exemption full accounts made up to 31 December 2002	(8 pages)
07 Nov 2002	363s	Return made up to 31/10/02; full list of members	(8 pages)
24 Jul 2002	288a	New director appointed	(2 pages)
06 Feb 2002	AA	Total exemption full accounts made up to 31 December 2001	(7 pages)
06 Nov 2001	363s	Return made up to 31/10/01; full list of members	(7 pages)
21 Mar 2001	AA	Full accounts made up to 31 December 2000	(7 pages)
28 Nov 2000	363s	Return made up to 31/10/00; full list of members	(7 pages)
16 Feb 2000	88(2)R	Ad 17/01/00--------- £ si 100@1=100 £ ic 500/600	(2 pages)
16 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Feb 2000	123	£ nc 500/600 17/01/00	(1 page)
05 Feb 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
19 Nov 1999	363s	Return made up to 31/10/99; full list of members	(7 pages)
03 Mar 1999	AA	Full accounts made up to 31 December 1998	(7 pages)
17 Nov 1998	363s	Return made up to 31/10/98; no change of members	(4 pages)
24 Feb 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
12 Nov 1997	363s	Return made up to 31/10/97; no change of members	(4 pages)
14 Jan 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
12 Nov 1996	363s	Return made up to 31/10/96; full list of members	(6 pages)
05 Sep 1996	AA	Full accounts made up to 31 December 1995	(6 pages)
01 Feb 1996	AUD	Auditor's resignation	(1 page)
07 Nov 1995	363s	Return made up to 31/10/95; no change of members 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
19 Sep 1995	AA	Full accounts made up to 31 December 1994	(6 pages)
09 Nov 1994	363s	Return made up to 31/10/94; no change of members 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

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