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THE BOC FOUNDATION

Company number 02463316

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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)
23 Aug 2012 AA Full accounts made up to 31 December 2011
09 Feb 2012 AR01 Annual return made up to 25 January 2012 no member list
29 Sep 2011 AA Full accounts made up to 31 December 2010
02 Feb 2011 AR01 Annual return made up to 25 January 2011 no member list
15 Oct 2010 TM01 Termination of appointment of Harry Roegner as a director
29 Sep 2010 AA Full accounts made up to 31 December 2009
09 Feb 2010 CH03 Secretary's details changed for Mrs Susan Kathleen Kelly on 1 January 2010
28 Jan 2010 AR01 Annual return made up to 25 January 2010 no member list
28 Jan 2010 CH01 Director's details changed for Dr Harry Philipp Roegner on 25 January 2010
05 Sep 2009 AA Full accounts made up to 31 December 2008
04 Aug 2009 288a Director appointed mr mark leonard johnson
04 Aug 2009 288a Director appointed mr michael john, paul sarrington
12 Feb 2009 AA Full accounts made up to 31 December 2007
05 Feb 2009 363a Annual return made up to 25/01/09
10 Dec 2008 288a Secretary appointed susan kathleen kelly
04 Dec 2008 288b Appointment terminate, director and secretary barry ian beecroft logged form
07 Aug 2008 AA Full accounts made up to 31 December 2006
14 Feb 2008 363a Annual return made up to 25/01/08
01 Oct 2007 287 Registered office changed on 01/10/07 from: chertsey road windlesham surrey GU20 6HJ
25 Sep 2007 288c Secretary's particulars changed;director's particulars changed
25 Sep 2007 288c Secretary's particulars changed;director's particulars changed
08 Feb 2007 363a Annual return made up to 25/01/07
22 Dec 2006 288b Director resigned
15 Dec 2006 288b Director resigned
13 Dec 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06