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BOSS MANUFACTURING LIMITED

Company number 02919360

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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)
03 Jan 2008 288a New secretary appointed
02 Jan 2008 363a Return made up to 30/12/07; full list of members
02 Jan 2008 288b Secretary resigned
02 Nov 2007 AA Full accounts made up to 31 December 2006
18 Jan 2007 363a Return made up to 30/12/06; full list of members
18 Jan 2007 190 Location of debenture register
18 Jan 2007 287 Registered office changed on 18/01/07 from: grovebury road leighton buzzard bedfordshire LU7 8SR
18 Jan 2007 353 Location of register of members
18 Jan 2007 288b Secretary resigned
17 Jan 2007 288b Director resigned
05 Nov 2006 AA Full accounts made up to 31 December 2005
14 Feb 2006 363s Return made up to 31/01/06; full list of members
04 Nov 2005 AA Full accounts made up to 31 December 2004
04 Jul 2005 288b Director resigned
04 Jul 2005 288a New director appointed
03 Feb 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Nov 2004 AA Full accounts made up to 31 December 2003
18 Feb 2004 363s Return made up to 31/01/04; full list of members
11 Nov 2003 403a Declaration of satisfaction of mortgage/charge
23 Oct 2003 AA Full accounts made up to 31 December 2002
13 Feb 2003 363s Return made up to 31/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Oct 2002 AA Full accounts made up to 31 December 2001
14 Mar 2002 363s Return made up to 31/01/02; full list of members
23 Oct 2001 AA Full accounts made up to 31 December 2000
04 May 2001 288b Secretary resigned