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BOARD OF DIRECTORS LIMITED

Company number 02088324

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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)
10 May 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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
24 Nov 1992 363s Return made up to 31/10/92; change of members
  • 363(287) ‐ Registered office changed on 24/11/92
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
15 May 1989 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 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