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BOSS OFFSHORE SAILING SCHOOL LIMITED

Company number 02646196

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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)
20 May 2004 363s Return made up to 17/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Oct 2003 288c Director's particulars changed
20 Oct 2003 288c Secretary's particulars changed
05 Aug 2003 AA Total exemption full accounts made up to 30 September 2002
01 Mar 2003 395 Particulars of mortgage/charge
21 Feb 2003 395 Particulars of mortgage/charge
04 Dec 2002 363s Return made up to 17/09/02; full list of members
31 Jul 2002 AA Total exemption full accounts made up to 30 September 2001
25 Mar 2002 88(2)R Ad 01/03/02--------- £ si 900@1=900 £ ic 100/1000
25 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Mar 2002 123 £ nc 100/50000 28/02/02
25 Mar 2002 288b Secretary resigned;director resigned
25 Mar 2002 288a New secretary appointed
12 Jan 2002 395 Particulars of mortgage/charge
03 Oct 2001 363s Return made up to 17/09/01; full list of members
02 Aug 2001 AA Total exemption full accounts made up to 30 September 2000
30 Jan 2001 363s Return made up to 17/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Jul 2000 AA Accounts for a small company made up to 30 September 1999
15 Oct 1999 363s Return made up to 17/09/99; full list of members
03 Aug 1999 AA Accounts for a small company made up to 30 September 1998
26 Oct 1998 288c Director's particulars changed
26 Oct 1998 288c Secretary's particulars changed;director's particulars changed
28 Sep 1998 363s Return made up to 17/09/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Jul 1998 AA Full accounts made up to 30 September 1997
11 Nov 1997 363s Return made up to 17/09/97; no change of members