Companies House does not verify the accuracy of the information filed

Advanced company search

BOSS INTERNATIONAL LTD

Company number 02555865

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Nov 1999	363s	Return made up to 31/10/99; full list of members	View PDF Return made up to 31/10/99; full list of members - link opens in a new window - 8 pages (8 pages)
02 Aug 1999	AA	Accounts for a small company made up to 30 September 1998	View PDF Accounts for a small company made up to 30 September 1998 - link opens in a new window - 5 pages (5 pages)
28 Oct 1998	363s	Return made up to 31/10/98; no change of members	View PDF Return made up to 31/10/98; no change of members - link opens in a new window - 4 pages (4 pages)
28 Jul 1998	AA	Full accounts made up to 30 September 1997	View PDF Full accounts made up to 30 September 1997 - link opens in a new window - 10 pages (10 pages)
23 Feb 1998	CERTNM	Company name changed park lane promotions & marketing LTD\certificate issued on 24/02/98	View PDF Company name changed park lane promotions & marketing LTD\certificate issued on 24/02/98 - link opens in a new window - 3 pages (3 pages)
23 Oct 1997	363s	Return made up to 31/10/97; full list of members	View PDF Return made up to 31/10/97; full list of members - link opens in a new window - 6 pages (6 pages)
01 Aug 1997	AA	Accounts for a small company made up to 30 September 1996	View PDF Accounts for a small company made up to 30 September 1996 - link opens in a new window - 6 pages (6 pages)
06 Jul 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
06 Jul 1997	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Oct 1996	363s	Return made up to 31/10/96; no change of members	View PDF Return made up to 31/10/96; no change of members - link opens in a new window - 4 pages (4 pages)
05 Aug 1996	AA	Accounts for a small company made up to 30 September 1995	View PDF Accounts for a small company made up to 30 September 1995 - link opens in a new window - 7 pages (7 pages)
23 Oct 1995	363s	Return made up to 31/10/95; no change of members	View PDF Return made up to 31/10/95; no change of members - link opens in a new window - 4 pages (4 pages)
27 Jul 1995	AA	Accounts for a small company made up to 30 September 1994	View PDF Accounts for a small company made up to 30 September 1994 - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 3 pages (3 pages)
24 Oct 1994	363s	Return made up to 31/10/94; full list of members 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 31/10/94; full list of members
24 Oct 1994	363(190)	Location of debenture register address 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 DocumentLocation of debenture register address changed
19 Jul 1994	AA	Full accounts made up to 30 September 1993 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 30 September 1993
27 Oct 1993	363s	Return made up to 31/10/93; no change of members 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 31/10/93; no change of members
23 Jul 1993	AA	Full accounts made up to 30 September 1992 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 30 September 1992
14 May 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
24 Feb 1993	AA	Full accounts made up to 30 September 1991 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 30 September 1991
08 Jan 1993	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
27 Oct 1992	363b	Return made up to 31/10/92; no change of members 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 31/10/92; no change of members
02 Oct 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
02 Oct 1992	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned

Tell us what you think of this service Is there anything wrong with this page?