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AW BOON HAW FOUNDATION (UK)

Company number 02227909

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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)
12 Mar 2003 288c Director's particulars changed
07 Mar 2003 288b Secretary resigned;director resigned
26 Feb 2003 288a New secretary appointed
26 Feb 2003 288b Director resigned
26 Feb 2003 287 Registered office changed on 26/02/03 from: 10 regal close ealing london W5 2SB
24 Feb 2003 AA Total exemption full accounts made up to 31 December 2001
27 Oct 2002 288b Director resigned
26 Jul 2002 288b Secretary resigned
14 Dec 2001 AA Total exemption full accounts made up to 31 December 2000
03 Dec 2001 363s Annual return made up to 07/03/01
21 Dec 2000 225 Accounting reference date shortened from 05/01/01 to 31/12/00
17 Oct 2000 AA Full accounts made up to 5 January 2000
18 May 2000 363s Annual return made up to 07/03/00
08 Mar 2000 288c Secretary's particulars changed
25 Feb 2000 363a Annual return made up to 07/03/99
12 Oct 1999 AA Full accounts made up to 5 January 1999
11 Oct 1999 288a New director appointed
07 May 1999 288a New director appointed
06 Nov 1998 AA Full accounts made up to 5 January 1998
23 Feb 1998 363s Annual return made up to 07/03/98
05 Nov 1997 AA Accounts made up to 5 January 1997
17 Jan 1997 225 Accounting reference date shortened from 28/02/97 to 05/01/97
20 Nov 1996 AA Accounts made up to 28 February 1996
20 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Oct 1996 288a New secretary appointed;new director appointed