- Company Overview for BOARD OF DIRECTORS LIMITED (02088324)
- Filing history for BOARD OF DIRECTORS LIMITED (02088324)
- People for BOARD OF DIRECTORS LIMITED (02088324)
- More for BOARD OF DIRECTORS LIMITED (02088324)
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) |
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10 May 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
17 Nov 1993 | 363s |
Return made up to 31/10/93; full list of members
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|
Request DocumentReturn made up to 31/10/93; full list of members |
29 Jun 1993 | AA |
Accounts for a dormant company made up to 31 December 1992
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|
Request DocumentAccounts for a dormant company made up to 31 December 1992 |
24 Nov 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
24 Nov 1992 | 288 |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
24 Nov 1992 | 363s |
Return made up to 31/10/92; change of members
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|
Request DocumentReturn made up to 31/10/92; change of members |
25 Sep 1992 | 287 |
Registered office changed on 25/09/92 from: 43.clarenden road, watford, herts. WD1 1JA
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Request DocumentRegistered office changed on 25/09/92 from: 43.clarenden road, watford, herts. WD1 1JA |
12 May 1992 | AA |
Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991 |
01 Feb 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
01 Feb 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
10 Jan 1992 | 363b |
Return made up to 31/10/91; no change of members
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|
Request DocumentReturn made up to 31/10/91; no change of members |
24 Jun 1991 | AA |
Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990 |
24 Jun 1991 | AA |
Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989 |
05 Dec 1990 | 363 |
Return made up to 31/10/90; full list of members
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Request DocumentReturn made up to 31/10/90; full list of members |
15 Feb 1990 | 363 |
Return made up to 31/10/89; full list of members
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Request DocumentReturn made up to 31/10/89; full list of members |
22 Nov 1989 | AA |
Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988 |
22 Nov 1989 | AA |
Accounts for a dormant company made up to 31 December 1987
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Request DocumentAccounts for a dormant company made up to 31 December 1987 |
08 Nov 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Nov 1989 | 363 |
Return made up to 31/10/88; full list of members
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Request DocumentReturn made up to 31/10/88; full list of members |
15 Jun 1989 | 363 |
Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members |
25 May 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
15 May 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
15 May 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
15 May 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
14 Jul 1987 | 287 |
Registered office changed on 14/07/87 from: andre house salisbury square hatfield herts AL9 5BH
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Request DocumentRegistered office changed on 14/07/87 from: andre house salisbury square hatfield herts AL9 5BH |