BOSS DIRECT LIMITED

Company number 02833670

Date	Type	Description	View / Download
05 Aug 1997	363s	Return made up to 06/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
10 Jun 1997	287	Registered office changed on 10/06/97 from: regency house 45 49 chorley new road bolton BL1 4QR	(1 page)
06 Apr 1997	AA	Accounts for a small company made up to 30 September 1996	(10 pages)
03 Oct 1996	288	Director resigned	(1 page)
11 Sep 1996	363s	Return made up to 06/07/96; no change of members	(4 pages)
15 Jan 1996	AA	Accounts for a small company made up to 30 September 1995	(9 pages)
28 Nov 1995	395	Particulars of mortgage/charge	(4 pages)
11 Jul 1995	363s	Return made up to 06/07/95; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
03 Mar 1995	AA	Accounts for a small company made up to 30 September 1994	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
03 Aug 1994	363s	Return made up to 06/07/94; 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 Document
15 Mar 1994	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 Document
28 Oct 1993	CERTNM	Company name changed activeaction LIMITED\certificate issued on 29/10/93	(2 pages)
26 Oct 1993	287	Registered office changed on 26/10/93 from: classic house 174-180 old street london EC1V 9BP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Oct 1993	288	Secretary resigned;new secretary appointed;director resigned;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 Document
11 Oct 1993	224	Accounting reference date notified as 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 1993	88(2)R	Ad 03/10/93--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 1993	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document