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BOISWOOD LTD

Company number 02390228

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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)
22 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Apr 2009 363a Return made up to 19/04/09; full list of members
24 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
14 May 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Apr 2008 363a Return made up to 19/04/08; full list of members
24 May 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Apr 2007 363a Return made up to 19/04/07; full list of members
19 Apr 2007 288c Director's particulars changed
19 Apr 2007 288c Secretary's particulars changed
29 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Apr 2006 363a Return made up to 19/04/06; full list of members
19 Oct 2005 288a New secretary appointed
19 Oct 2005 288b Director resigned
19 Oct 2005 288b Secretary resigned
27 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
20 Apr 2005 363s Return made up to 19/04/05; full list of members
17 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
17 Nov 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
20 Apr 2004 363s Return made up to 19/04/04; full list of members
  • 363(287) ‐ Registered office changed on 20/04/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
20 Feb 2004 225 Accounting reference date extended from 31/12/03 to 31/03/04
28 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002
29 Apr 2003 363s Return made up to 19/04/03; full list of members
  • 363(287) ‐ Registered office changed on 29/04/03
  • 363(353) ‐ Location of register of members address changed
22 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
26 Apr 2002 363s Return made up to 19/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
23 May 2001 AA Accounts for a small company made up to 31 December 2000