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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)
15 Dec 1999 288c Director's particulars changed
03 Dec 1999 288c Secretary's particulars changed;director's particulars changed
14 Jul 1999 AA Accounts for a small company made up to 31 December 1998
13 May 1999 363s Return made up to 19/04/99; no change of members
28 May 1998 AA Accounts for a small company made up to 31 December 1997
21 Apr 1998 363s Return made up to 19/04/98; full list of members
26 Jun 1997 AA Accounts for a small company made up to 31 December 1996
08 May 1997 363s Return made up to 19/04/97; no change of members
20 May 1996 363s Return made up to 19/04/96; no change of members
04 Apr 1996 AA Accounts for a small company made up to 31 December 1995
17 May 1995 AA Accounts for a small company made up to 31 December 1994
26 Apr 1995 363s Return made up to 19/04/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 26/04/95
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
14 Oct 1994 395 Particulars of mortgage/charge
11 Oct 1994 AUD Auditor's resignation
28 Sep 1994 287 Registered office changed on 28/09/94 from: 6 brunswick square gloucester GL1 1UG
25 Apr 1994 AA Accounts for a small company made up to 31 December 1993
25 Apr 1994 363s Return made up to 19/04/94; no change of members
13 May 1993 AA Full accounts made up to 31 December 1992
13 May 1993 363s Return made up to 30/04/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 30/04/93; no change of members
15 May 1992 AA Full accounts made up to 31 December 1991
15 May 1992 363s Return made up to 30/04/92; full list of members
09 May 1991 AA Full accounts made up to 31 December 1989
09 May 1991 363a Return made up to 30/04/91; no change of members
09 May 1991 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1990