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BOSTON DESIGNS LIMITED

Company number 02980037

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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)
18 Nov 2008 363a Return made up to 18/10/08; full list of members
17 Nov 2008 353 Location of register of members
30 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
24 Oct 2008 88(2) Ad 14/10/08 gbp si 100@1=100 gbp ic 300/400
24 Oct 2008 288a Director appointed mr richard paul howell
24 Oct 2008 288a Director appointed mr anthony lee kiff
24 Oct 2008 288b Appointment Terminated Director margaret wilson
24 Oct 2008 288a Secretary appointed mr clive stanley mathias
26 Aug 2008 287 Registered office changed on 26/08/2008 from thornton house richmond hill clifton bristol BS8 1AT
13 May 2008 288b Appointment Terminated Secretary geoffrey cole
13 May 2008 288b Appointment Terminated Director neil kingston
16 Apr 2008 AA Total exemption small company accounts made up to 30 April 2007
14 Jan 2008 363a Return made up to 18/10/07; full list of members
14 Jan 2008 288b Director resigned
13 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
10 Nov 2006 363s Return made up to 18/10/06; full list of members
28 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
29 Nov 2005 363a Return made up to 18/10/05; full list of members
10 Oct 2005 288b Secretary resigned
10 Oct 2005 288a New secretary appointed
30 Sep 2005 288b Director resigned
02 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
15 Dec 2004 363s Return made up to 18/10/04; full list of members
01 Mar 2004 AA Accounts for a small company made up to 30 April 2003
23 Dec 2003 363s Return made up to 18/10/03; full list of members