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G-BOON LIMITED

Company number 02294813

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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)
19 Jul 2007 363s Return made up to 15/06/07; no change of members
27 Jan 2007 AA Total exemption small company accounts made up to 18 April 2006
31 Jul 2006 363s Return made up to 15/06/06; full list of members
13 Dec 2005 AA Total exemption small company accounts made up to 18 April 2005
05 Oct 2005 363s Return made up to 15/06/05; full list of members
17 Jan 2005 AA Total exemption small company accounts made up to 18 April 2004
14 Jul 2004 363s Return made up to 15/06/04; full list of members
12 Feb 2004 AA Total exemption small company accounts made up to 18 April 2003
21 Jun 2003 363s Return made up to 15/06/03; full list of members
24 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Feb 2003 AA Total exemption small company accounts made up to 18 April 2002
19 Jun 2002 363s Return made up to 15/06/02; full list of members
18 Jun 2002 287 Registered office changed on 18/06/02 from: hillcote terrys lane cookham maidenhead berkshire SL6 9TJ
07 Aug 2001 363s Return made up to 15/06/01; full list of members
14 Jun 2001 AA Accounts for a small company made up to 18 April 2001
14 Jun 2001 AA Accounts for a small company made up to 31 March 2001
14 Jun 2001 225 Accounting reference date shortened from 31/03/02 to 18/04/01
14 May 2001 288b Secretary resigned;director resigned
04 May 2001 287 Registered office changed on 04/05/01 from: 23 aldock road stevenage hertfordshire SG1 3SH
03 May 2001 288b Director resigned
03 May 2001 288b Director resigned
03 May 2001 288b Director resigned