G-BOON LIMITED

Company number 02294813

Date	Type	Description	View / Download
24 Jun 1997	288b	Secretary resigned	(1 page)
24 Jun 1997	288a	New secretary appointed	(2 pages)
22 Aug 1996	363s	Return made up to 15/06/96; no change of members 363(288) ‐ Director resigned	(6 pages)
21 May 1996	288	New director appointed	(2 pages)
24 Apr 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
20 Sep 1995	AA	Full accounts made up to 31 December 1994	(13 pages)
24 Aug 1995	288	New director appointed	(2 pages)
24 Aug 1995	288	New director appointed	(2 pages)
24 Aug 1995	288	Director resigned	(2 pages)
24 Aug 1995	363s	Return made up to 15/06/95; change of members 363(288) ‐ Director resigned	(7 pages)
11 Oct 1994	287	Registered office changed on 11/10/94 from: billington & company 38 culverhouse road luton bedfordshire LU3 1PY This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Sep 1994	363s	Return made up to 15/06/94; full list of members 363(287) ‐ Registered office changed on 26/09/94 363(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 Document
29 Jun 1994	AA	Accounts for a small company 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 Document
04 Aug 1993	363s	Return made up to 15/06/93; full list of members 363(288) ‐ 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 Document
20 Apr 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Mar 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1992	363b	Return made up to 15/06/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 May 1992	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 May 1992	363a	Return made up to 15/06/91; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jan 1992	88(2)	Ad 01/12/91--------- £ si 5000@1=5000 £ ic 35000/40000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jan 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Aug 1991	AA	Accounts for a small 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 Document
19 Aug 1991	363a	Return made up to 28/02/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 1991	88(2)R	Ad 04/09/90--------- £ si 5000@1=5000 £ ic 30000/35000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Aug 1990	AA	Accounts for a small 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 Document