- Company Overview for BOON BUILDING SERVICES LTD (02564888)
- Filing history for BOON BUILDING SERVICES LTD (02564888)
- People for BOON BUILDING SERVICES LTD (02564888)
- Charges for BOON BUILDING SERVICES LTD (02564888)
- Insolvency for BOON BUILDING SERVICES LTD (02564888)
- More for BOON BUILDING SERVICES LTD (02564888)
| 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 Feb 2012 | AR01 | Annual return made up to 4 December 2011 with full list of shareholders | |
| 23 Jan 2012 | AR01 | Annual return made up to 3 December 2011 with full list of shareholders | |
| 02 Nov 2011 | AA | Full accounts made up to 31 December 2010 | |
| 01 Nov 2011 | TM01 | Termination of appointment of Alan Boon as a director | |
| 13 Jan 2011 | AR01 | Annual return made up to 3 December 2010 with full list of shareholders | |
| 22 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 04 Feb 2010 | AR01 | Annual return made up to 3 December 2009 with full list of shareholders | |
| 04 Feb 2010 | CH01 | Director's details changed for Mr Stuart Neale on 1 October 2009 | |
| 04 Feb 2010 | CH01 | Director's details changed for Mr Peter Darren Walker on 1 October 2009 | |
| 04 Feb 2010 | CH01 | Director's details changed for Mr Mark Fisher on 1 October 2009 | |
| 04 Feb 2010 | CH01 | Director's details changed for Mr Matthew Edward Boon on 1 October 2009 | |
| 04 Feb 2010 | CH01 | Director's details changed for Alan Boon on 1 October 2009 | |
| 04 Feb 2010 | CH01 | Director's details changed for Ms Corinne Boon on 1 October 2009 | |
| 04 Feb 2010 | AP01 | Appointment of Mr Stuart Neale as a director | |
| 04 Feb 2010 | AP01 | Appointment of Mr Mark Fisher as a director | |
| 04 Feb 2010 | AP01 | Appointment of Mr Peter Darren Walker as a director | |
| 04 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 03 Jul 2009 | 88(2) | Ad 26/06/09\gbp si 4@1=4\gbp ic 100/104\ | |
| 30 Jun 2009 | RESOLUTIONS |
Resolutions
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| 26 Jun 2009 | 123 | Gbp nc 1000/1004\26/06/09 | |
| 26 Jun 2009 | 288a | Director appointed ms corinne boon | |
| 27 Apr 2009 | 287 | Registered office changed on 27/04/2009 from 1ST floor unit 2 stoneylands road egham surrey TW20 9QR | |
| 12 Mar 2009 | CERTNM | Company name changed boon electrical LIMITED\certificate issued on 13/03/09 | |
| 05 Mar 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 26 Feb 2009 | 363a | Return made up to 03/12/08; full list of members |