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BOULTON & PAUL (NO.1) LIMITED

Company number 02405164

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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)
26 Aug 1999 288a New director appointed
26 Aug 1999 288a New director appointed
26 Aug 1999 288a New director appointed
11 Aug 1999 288b Director resigned
11 Aug 1999 288b Director resigned
17 May 1999 288b Director resigned
07 Apr 1999 AA Accounts made up to 31 December 1998
07 Apr 1999 288b Secretary resigned
07 Apr 1999 288a New secretary appointed
15 Feb 1999 288a New director appointed
15 Feb 1999 288b Director resigned
15 Feb 1999 288a New director appointed
16 Nov 1998 288b Director resigned
15 Oct 1998 363s Return made up to 03/10/98; no change of members
18 Sep 1998 AA Accounts made up to 31 December 1997
23 Oct 1997 363s Return made up to 03/10/97; no change of members
23 Oct 1997 AA Accounts made up to 31 March 1997
04 Jul 1997 225 Accounting reference date shortened from 31/03/98 to 31/12/97
11 Jun 1997 288a New director appointed
03 Jun 1997 287 Registered office changed on 03/06/97 from: woodland place pinetrees road norwich norfolk NR7 9BB
03 Jun 1997 288b Director resigned
03 Jun 1997 288b Secretary resigned
03 Jun 1997 288a New secretary appointed
05 Apr 1997 403a Declaration of satisfaction of mortgage/charge
24 Feb 1997 288a New director appointed