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BOSS DIRECT LIMITED

Company number 02833670

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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)
30 Nov 2005 288a New director appointed
19 Jul 2005 288c Director's particulars changed
18 Jul 2005 363s Return made up to 06/07/05; full list of members
15 Jul 2005 287 Registered office changed on 15/07/05 from: folds road bolton lancashire BL1 2SB
24 Jan 2005 AA Total exemption small company accounts made up to 30 September 2004
27 Jul 2004 363s Return made up to 06/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
15 Mar 2004 AA Accounts for a small company made up to 30 September 2003
30 Jun 2003 363s Return made up to 06/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Feb 2003 AA Accounts for a small company made up to 30 September 2002
04 Feb 2003 288a New director appointed
10 Jul 2002 363s Return made up to 06/07/02; full list of members
02 Feb 2002 AA Accounts for a small company made up to 30 September 2001
30 Jul 2001 363s Return made up to 06/07/01; full list of members
04 Apr 2001 AA Accounts for a small company made up to 30 September 2000
13 Nov 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
31 Jul 2000 363s Return made up to 06/07/00; full list of members
15 Jun 2000 288a New director appointed
15 Jun 2000 288a New director appointed
02 May 2000 AA Accounts for a small company made up to 30 September 1999
30 Mar 2000 88(2)R Ad 23/09/99--------- £ si 900@1=900 £ ic 100/1000
15 Sep 1999 363s Return made up to 06/07/99; no change of members
02 Jun 1999 AA Accounts for a small company made up to 30 September 1998
08 Apr 1999 287 Registered office changed on 08/04/99 from: nortex mill 105 chorley old road bolton lancashire BL1 3AG
25 Aug 1998 363s Return made up to 06/07/98; no change of members
03 Aug 1998 AA Accounts for a small company made up to 30 September 1997