- Company Overview for BOSS DIRECT LIMITED (02833670)
- Filing history for BOSS DIRECT LIMITED (02833670)
- People for BOSS DIRECT LIMITED (02833670)
- Charges for BOSS DIRECT LIMITED (02833670)
- More for BOSS DIRECT LIMITED (02833670)
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) |
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05 Aug 1997 | 363s |
Return made up to 06/07/97; full list of members
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10 Jun 1997 | 287 | Registered office changed on 10/06/97 from: regency house 45 49 chorley new road bolton BL1 4QR | |
06 Apr 1997 | AA | Accounts for a small company made up to 30 September 1996 | |
03 Oct 1996 | 288 | Director resigned | |
11 Sep 1996 | 363s | Return made up to 06/07/96; no change of members | |
15 Jan 1996 | AA | Accounts for a small company made up to 30 September 1995 | |
28 Nov 1995 | 395 | Particulars of mortgage/charge | |
11 Jul 1995 | 363s |
Return made up to 06/07/95; no change of members
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03 Mar 1995 | AA | Accounts for a small company made up to 30 September 1994 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
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.
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Request DocumentReturn made up to 06/07/94; full list of members |
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.
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Request DocumentNew director appointed |
28 Oct 1993 | CERTNM | Company name changed activeaction LIMITED\certificate issued on 29/10/93 | |
26 Oct 1993 | 287 |
Registered office changed on 26/10/93 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 26/10/93 from: classic house 174-180 old street london EC1V 9BP |
14 Oct 1993 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
11 Oct 1993 | 224 |
Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09 |
11 Oct 1993 | 88(2)R |
Ad 03/10/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 03/10/93--------- £ si 98@1=98 £ ic 2/100 |
06 Jul 1993 | NEWINC |
Incorporation
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Request DocumentIncorporation |