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BOATHOUSE CONSORTIUM LIMITED

Company number 02353522

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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)
03 Jun 2006 AA Total exemption full accounts made up to 31 July 2005
05 Apr 2006 288b Director resigned
05 Apr 2006 288a New director appointed
03 Apr 2006 288b Director resigned
03 Apr 2006 288a New director appointed
30 Mar 2006 288a New secretary appointed;new director appointed
30 Mar 2006 288b Secretary resigned;director resigned
08 Mar 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Aug 2005 363s Return made up to 31/12/04; full list of members
03 Aug 2005 AA Total exemption small company accounts made up to 31 July 2004
01 Jun 2004 AA Total exemption small company accounts made up to 31 July 2003
06 Feb 2004 363s Return made up to 31/12/03; full list of members
31 May 2003 AA Total exemption small company accounts made up to 31 July 2002
20 Mar 2003 363s Return made up to 31/12/02; full list of members
30 May 2002 AA Total exemption small company accounts made up to 31 July 2001
11 Feb 2002 363s Return made up to 31/12/01; full list of members
05 Jun 2001 AA Accounts for a small company made up to 31 July 2000
31 Jan 2001 363s Return made up to 31/12/00; full list of members
02 Jun 2000 AA Accounts for a small company made up to 31 July 1999
01 Mar 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
01 Mar 2000 288a New secretary appointed;new director appointed
10 Apr 1999 AA Full accounts made up to 31 July 1998
18 Jan 1999 363s Return made up to 31/12/98; no change of members
31 Dec 1997 363s Return made up to 31/12/97; no change of members
31 Dec 1997 287 Registered office changed on 31/12/97 from: 1 st giles oxford OX1 3JR