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BOSS HOLDINGS LTD

Company number 02838730

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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)
19 Aug 2009	288b	Appointment terminated secretary joyce hill	View PDF Appointment terminated secretary joyce hill - link opens in a new window - 1 page (1 page)
28 Jul 2008	363a	Return made up to 23/07/08; full list of members	View PDF Return made up to 23/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
20 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
23 Jul 2007	363a	Return made up to 23/07/07; full list of members	View PDF Return made up to 23/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
26 Mar 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
28 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
15 Aug 2006	363a	Return made up to 23/07/06; full list of members	View PDF Return made up to 23/07/06; full list of members - link opens in a new window - 2 pages (2 pages)
21 Sep 2005	287	Registered office changed on 21/09/05 from: 130 new walk leicester leicestershire LE1 7JA	View PDF Registered office changed on 21/09/05 from: 130 new walk leicester leicestershire LE1 7JA - link opens in a new window - 1 page (1 page)
11 Aug 2005	363s	Return made up to 23/07/05; full list of members	View PDF Return made up to 23/07/05; full list of members - link opens in a new window - 6 pages (6 pages)
29 Apr 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
14 Mar 2005	CERTNM	Company name changed honest introductions LIMITED\certificate issued on 14/03/05	View PDF Company name changed honest introductions LIMITED\certificate issued on 14/03/05 - link opens in a new window - 2 pages (2 pages)
28 Jul 2004	363s	Return made up to 23/07/04; full list of members	View PDF Return made up to 23/07/04; full list of members - link opens in a new window - 6 pages (6 pages)
26 Feb 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Feb 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Feb 2004	AA	Accounts for a dormant company made up to 31 December 2003	View PDF Accounts for a dormant company made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
13 Jan 2004	CERTNM	Company name changed grange uk LIMITED\certificate issued on 13/01/04	View PDF Company name changed grange uk LIMITED\certificate issued on 13/01/04 - link opens in a new window - 2 pages (2 pages)
19 Aug 2003	363s	Return made up to 23/07/03; full list of members	View PDF Return made up to 23/07/03; full list of members - link opens in a new window - 6 pages (6 pages)
10 Mar 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 6 pages (6 pages)
08 Aug 2002	363s	Return made up to 23/07/02; full list of members	View PDF Return made up to 23/07/02; full list of members - link opens in a new window - 6 pages (6 pages)
13 Feb 2002	AA	Accounts for a dormant company made up to 31 December 2001	View PDF Accounts for a dormant company made up to 31 December 2001 - link opens in a new window - 5 pages (5 pages)
07 Nov 2001	287	Registered office changed on 07/11/01 from: 130 new walk leicester LE1 7JA	View PDF Registered office changed on 07/11/01 from: 130 new walk leicester LE1 7JA - link opens in a new window - 1 page (1 page)
28 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	View PDF Accounts for a dormant company made up to 31 December 2000 - link opens in a new window - 5 pages (5 pages)
25 Oct 2001	363s	Return made up to 23/07/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/10/01	View PDF Return made up to 23/07/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/10/01 - link opens in a new window - 6 pages (6 pages)
07 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	View PDF Accounts for a dormant company made up to 31 December 1999 - link opens in a new window - 3 pages (3 pages)
14 Aug 2000	363s	Return made up to 23/07/00; full list of members	View PDF Return made up to 23/07/00; full list of members - link opens in a new window - 6 pages (6 pages)

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