BOUNDARY BUSINESS CENTRE LIMITED

Company number 02906101

Date	Type	Description	View / Download
21 Mar 1996	353a	Location of register of members (non legible)	(1 page)
21 Mar 1996	287	Registered office changed on 21/03/96 from: 60 lombard street london EC3V 9DN	(1 page)
14 Mar 1996	363x	Return made up to 08/03/96; no change of members	(5 pages)
11 Feb 1996	288	New director appointed	(2 pages)
25 Jan 1996	288	Director resigned	(2 pages)
04 Jan 1996	225(2)	Accounting reference date extended from 31/10 to 31/12	(1 page)
25 Aug 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
25 Aug 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
25 Aug 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
24 Aug 1995	AA	Full accounts made up to 31 October 1994	(7 pages)
05 Jul 1995	225(2)	Accounting reference date shortened from 31/03 to 31/10	(1 page)
13 Jun 1995	287	Registered office changed on 13/06/95 from: po box 140 st marys court 100 lower thames street london EC3R 6HX	(1 page)
08 Jun 1995	288	Secretary resigned;new secretary appointed	(2 pages)
05 Jun 1995	363x	Return made up to 08/03/95; full list of members	(18 pages)
06 Feb 1995	CERTNM	Company name changed gryphon LIMITED\certificate issued on 07/02/95 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
22 Nov 1994	288	New secretary 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 Nov 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
11 Nov 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
11 Nov 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
02 Nov 1994	288	Secretary resigned;director resigned 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
02 Nov 1994	288	Director resigned 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 Aug 1994	288	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
06 Aug 1994	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
06 Aug 1994	287	Registered office changed on 06/08/94 from: 10 snow hill london. EC1A 2AL 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 Jul 1994	CERTNM	Company name changed de facto 347 LIMITED\certificate issued on 15/07/94 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