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BOCONCEPT UK LIMITED

Company number 02418343

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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 Jul 2008 288c Secretary's change of particulars / stella whitcombe / 27/06/2008
18 Mar 2008 AA Full accounts made up to 30 April 2007
05 Sep 2007 363s Return made up to 15/08/07; no change of members
03 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
12 Sep 2006 363s Return made up to 15/08/06; full list of members
08 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Apr 2006 CERTNM Company name changed club 8 company uk LIMITED\certificate issued on 27/04/06
13 Feb 2006 288b Director resigned
15 Nov 2005 288a New secretary appointed
15 Nov 2005 288b Secretary resigned
31 Oct 2005 AA Accounts for a small company made up to 30 April 2005
25 Oct 2005 287 Registered office changed on 25/10/05 from: unit 5 flagship square shawcross business park dewsbury west yorkshire WF12 7TH
15 Sep 2005 363s Return made up to 15/08/05; full list of members
06 May 2005 88(3) Particulars of contract relating to shares
06 May 2005 88(2)R Ad 18/04/05--------- £ si 650000@1=650000 £ ic 2675000/3325000
06 May 2005 123 Nc inc already adjusted 18/04/05
06 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Feb 2005 288b Secretary resigned
03 Feb 2005 288a New secretary appointed
15 Nov 2004 363s Return made up to 15/08/04; full list of members
10 Sep 2004 AAMD Amended accounts made up to 30 April 2004
01 Jul 2004 AA Accounts for a small company made up to 30 April 2004
11 Jun 2004 88(3) Particulars of contract relating to shares
11 Jun 2004 88(2)R Ad 27/04/04--------- £ si 500000@1=500000 £ ic 2175000/2675000
11 Jun 2004 123 Nc inc already adjusted 27/04/04