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BOON BUILDING SERVICES LTD

Company number 02564888

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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 Feb 2009 288c Secretary's change of particulars / amanda boon / 04/12/2007
23 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Jan 2008 363a Return made up to 03/12/07; full list of members
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Jun 2007 287 Registered office changed on 04/06/07 from: heathrow business centre 65 high street egham surrey TW20 9EY
13 Dec 2006 363a Return made up to 03/12/06; full list of members
16 Aug 2006 288c Director's particulars changed
02 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Jun 2006 363a Return made up to 03/12/05; full list of members
21 Apr 2006 CERTNM Company name changed alan boon (electrical) LIMITED\certificate issued on 21/04/06
09 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
13 Dec 2004 363s Return made up to 03/12/04; full list of members
02 Nov 2004 AA Accounts for a small company made up to 31 December 2003
20 Aug 2004 287 Registered office changed on 20/08/04 from: 7 fairfield avenue staines middlesex TW18 4AQ
10 Dec 2003 363s Return made up to 03/12/03; full list of members
03 Nov 2003 AA Accounts for a small company made up to 31 December 2002
10 Dec 2002 363s Return made up to 03/12/02; full list of members
27 Oct 2002 AA Accounts for a small company made up to 31 December 2001
15 Jul 2002 363a Return made up to 03/12/01; full list of members; amend
31 Jan 2002 363s Return made up to 03/12/01; no change of members
19 Oct 2001 AA Accounts for a small company made up to 31 December 2000
12 Feb 2001 287 Registered office changed on 12/02/01 from: 7 fairfield avenue staines middlesex TW18 4AQ
27 Dec 2000 363s Return made up to 03/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 27/12/00
25 Sep 2000 AA Accounts for a small company made up to 31 December 1999
10 Dec 1999 363s Return made up to 03/12/99; full list of members