- Company Overview for BOOSTMARKET LIMITED (02347192)
- Filing history for BOOSTMARKET LIMITED (02347192)
- People for BOOSTMARKET LIMITED (02347192)
- Charges for BOOSTMARKET LIMITED (02347192)
- More for BOOSTMARKET LIMITED (02347192)
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) |
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19 Feb 1993 | 363s |
Return made up to 13/02/93; no change of members
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Request DocumentReturn made up to 13/02/93; no change of members |
03 Dec 1992 | AA |
Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992 |
06 Apr 1992 | AA |
Full accounts made up to 30 June 1991
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|
Request DocumentFull accounts made up to 30 June 1991 |
17 Feb 1992 | 363s |
Return made up to 13/02/92; full list of members
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|
Request DocumentReturn made up to 13/02/92; full list of members |
28 Mar 1991 | AA |
Full accounts made up to 30 June 1990
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|
Request DocumentFull accounts made up to 30 June 1990 |
28 Mar 1991 | 225(1) |
Accounting reference date shortened from 31/07 to 30/06
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Request DocumentAccounting reference date shortened from 31/07 to 30/06 |
15 Mar 1991 | 287 |
Registered office changed on 15/03/91 from: suite 2 37/41 mortimer street london W1N 8PX
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Request DocumentRegistered office changed on 15/03/91 from: suite 2 37/41 mortimer street london W1N 8PX |
08 Mar 1991 | 363a | Return made up to 31/12/90; full list of members | |
24 Apr 1990 | 88(2)R | Ad 26/03/90--------- £ si 200000@1=200000 £ ic 240600/440600 | |
23 Apr 1990 | 88(2)R | Ad 05/04/90--------- £ si 30000@1=30000 £ ic 210600/240600 | |
17 Aug 1989 | 224 |
Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07 |
11 Apr 1989 | 88(2) | Wd 30/03/89 ad 10/03/89--------- £ si 210598@1=210598 £ ic 2/210600 | |
10 Mar 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 Mar 1989 | RESOLUTIONS |
Resolutions
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10 Mar 1989 | 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 |
09 Mar 1989 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
09 Mar 1989 | RESOLUTIONS |
Resolutions
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08 Mar 1989 | 287 |
Registered office changed on 08/03/89 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 08/03/89 from: classic house 174-180 old street london EC1V 9BP |
13 Feb 1989 | NEWINC | Incorporation |