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BOYDEN CARMICHAEL-SMITH ASSOCIATES LTD

Company number 02987251

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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)
28 Jul 1999 287 Registered office changed on 28/07/99 from: 21 stoney street the lace market nottingham NG1 1LP
12 Jan 1999 AA Accounts for a small company made up to 31 March 1998
10 Dec 1998 363s Return made up to 07/11/98; full list of members
12 Oct 1998 288c Director's particulars changed
21 Jan 1998 363s Return made up to 07/11/97; full list of members
07 Nov 1997 AA Full accounts made up to 31 March 1997
14 Nov 1996 363s Return made up to 07/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Sep 1996 AA Full accounts made up to 31 March 1996
29 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Dec 1995 287 Registered office changed on 13/12/95 from: 21 stoney street the lace market nottingham nottinghamshire NG1 1LP
04 Dec 1995 363s Return made up to 07/11/95; full list of members
23 Oct 1995 287 Registered office changed on 23/10/95 from: grey midlands gothic house barker gate nottingham NG1 1JU
22 Aug 1995 288 New director appointed
22 Aug 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Jul 1995 88(2)R Ad 14/07/95--------- £ si 2@1=2 £ ic 2/4
04 Jul 1995 287 Registered office changed on 04/07/95 from: 70 friargate derby DE1 1FP
28 Jun 1995 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
29 Mar 1995 CERTNM Company name changed expediter 100 LIMITED\certificate issued on 30/03/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Nov 1994 NEWINC Incorporation