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BOSUN PROPERTIES LIMITED

Company number 02264346

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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)
08 Nov 1991 288 New director appointed
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05 Nov 1991 288 Director resigned
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05 Nov 1991 288 Director resigned
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09 Oct 1991 363x Return made up to 05/10/91; full list of members
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30 Jun 1991 288 Director resigned
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25 Apr 1991 AUD Auditor's resignation
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24 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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22 Oct 1990 363 Return made up to 05/10/90; full list of members
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31 Aug 1990 AA Full accounts made up to 31 December 1989
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20 Nov 1989 363 Return made up to 23/11/89; full list of members
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Request DocumentReturn made up to 23/11/89; full list of members
24 Oct 1989 AA Full accounts made up to 31 December 1988
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21 Jun 1989 288 New director appointed
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18 May 1989 395 Particulars of mortgage/charge
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17 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Feb 1989 395 Particulars of mortgage/charge
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05 Oct 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
30 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Aug 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Aug 1988 287 Registered office changed on 30/08/88 from: 1-3 leonard street london EC2A 4AQ
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Request DocumentRegistered office changed on 30/08/88 from: 1-3 leonard street london EC2A 4AQ
02 Jun 1988 NEWINC Incorporation
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