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ALAN BOSWELL GROUP LIMITED

Company number 02332930

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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)
09 Mar 2006 363a Return made up to 01/03/06; full list of members
03 Feb 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jan 2006 169 £ ic 4248/3929 13/12/05 £ sr 319@1=319
28 Dec 2005 288b Director resigned
15 Sep 2005 AA Group of companies' accounts made up to 31 March 2005
10 Mar 2005 363s Return made up to 01/03/05; full list of members
12 Oct 2004 AA Group of companies' accounts made up to 31 March 2004
08 Mar 2004 363s Return made up to 01/03/04; full list of members
25 Nov 2003 AA Group of companies' accounts made up to 31 March 2003
08 Mar 2003 363s Return made up to 01/03/03; full list of members
18 Oct 2002 AA Group of companies' accounts made up to 31 March 2002
07 Mar 2002 363s Return made up to 01/03/02; full list of members
18 Jan 2002 CERTNM Company name changed alan boswell financial advisers LIMITED\certificate issued on 18/01/02
01 Oct 2001 AA Group of companies' accounts made up to 31 March 2001
07 Mar 2001 363s Return made up to 01/03/01; full list of members
17 Oct 2000 AA Full group accounts made up to 31 March 2000
08 Mar 2000 363s Return made up to 01/03/00; full list of members
  • 363(287) ‐ Registered office changed on 08/03/00
20 Jan 2000 287 Registered office changed on 20/01/00 from: cedar house city office park 105 carrow road norwich NR1 1HP
07 Dec 1999 AA Full group accounts made up to 31 March 1999
10 Mar 1999 363s Return made up to 01/03/99; no change of members
25 Jan 1999 AA Full group accounts made up to 31 March 1998
05 Mar 1998 363s Return made up to 01/03/98; full list of members
09 Jan 1998 AA Full group accounts made up to 31 March 1997
10 Mar 1997 363s Return made up to 01/03/97; no change of members
  • 363(288) ‐ Director's particulars changed
09 Jan 1997 AA Full group accounts made up to 31 March 1996