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BOULEVARD VENTURES LIMITED

Company number 02333035

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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)
15 Jan 1995 363s Return made up to 09/01/95; 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 DocumentReturn made up to 09/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
23 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Nov 1994 AA Accounts for a small company made up to 8 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 8 January 1994
16 Feb 1994 363s Return made up to 09/01/94; 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 DocumentReturn made up to 09/01/94; full list of members
12 Nov 1993 AA Accounts for a small company made up to 8 January 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 DocumentAccounts for a small company made up to 8 January 1993
21 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Feb 1993 363s Return made up to 09/01/93; 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 DocumentReturn made up to 09/01/93; no change of members
15 Feb 1993 88(2)R Ad 09/02/93--------- £ si 1@1=1 £ ic 2/3
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/02/93--------- £ si 1@1=1 £ ic 2/3
10 Nov 1992 AA Accounts for a small company made up to 8 January 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 DocumentAccounts for a small company made up to 8 January 1992
06 Feb 1992 363s Return made up to 09/01/92; 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 DocumentReturn made up to 09/01/92; no change of members
06 Apr 1991 AA Accounts for a dormant company made up to 8 January 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 DocumentAccounts for a dormant company made up to 8 January 1991
06 Apr 1991 AA Accounts for a dormant company made up to 8 January 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 DocumentAccounts for a dormant company made up to 8 January 1990
06 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
11 Mar 1991 225(1) Accounting reference date shortened from 31/03 to 08/01
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Request DocumentAccounting reference date shortened from 31/03 to 08/01
20 Feb 1991 GEN117 Addendum to annual accounts
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Request DocumentAddendum to annual accounts
20 Feb 1991 287 Registered office changed on 20/02/91 from: 2 canary wharf london E14 9SY
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Request DocumentRegistered office changed on 20/02/91 from: 2 canary wharf london E14 9SY
20 Feb 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
20 Feb 1991 363a Return made up to 09/01/91; full list of members
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Request DocumentReturn made up to 09/01/91; full list of members
21 Mar 1989 MEM/ARTS Memorandum and Articles of Association
14 Mar 1989 287 Registered office changed on 14/03/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 14/03/89 from: 2 baches street london N1 6UB
14 Mar 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
14 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Mar 1989 CERTNM Company name changed lowright LIMITED\certificate issued on 10/03/89
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Request DocumentCompany name changed lowright LIMITED\certificate issued on 10/03/89