JAMES BOARDMAN & PARTNERS LIMITED

Company number 02996901

Date	Type	Description	View / Download
24 Dec 1999	AA	Full accounts made up to 31 March 1999	(9 pages)
01 Dec 1999	363s	Return made up to 01/12/99; full list of members 363(287) ‐ Registered office changed on 01/12/99	(6 pages)
31 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
22 Jan 1999	287	Registered office changed on 22/01/99 from: 1 high street chalfont st peter buckinghamshire SL9 9QE	(1 page)
15 Jan 1999	363s	Return made up to 01/12/98; full list of members	(6 pages)
03 Feb 1998	AA	Accounts for a small company made up to 31 March 1997	(6 pages)
18 Dec 1997	363s	Return made up to 01/12/97; no change of members	(4 pages)
21 Feb 1997	287	Registered office changed on 21/02/97 from: one high street chalfont st peter buckinghamshire SL9 9QE	(1 page)
14 Feb 1997	88(2)R	Ad 05/10/95--------- £ si 198@1	(2 pages)
06 Feb 1997	363s	Return made up to 01/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 06/02/97	(4 pages)
02 Oct 1996	AA	Accounts for a small company made up to 31 March 1996	(4 pages)
01 Apr 1996	225(1)	Accounting reference date shortened from 30/04 to 31/03	(1 page)
22 Dec 1995	363s	Return made up to 01/12/95; full list of members	(6 pages)
08 Aug 1995	224	Accounting reference date notified as 30/04	(1 page)
19 Apr 1995	287	Registered office changed on 19/04/95 from: c/o cave harper and co north lea house 66 northfield end henley on thames	(1 page)
24 Jan 1995	MEM/ARTS	Memorandum and Articles of Association 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
19 Jan 1995	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
19 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
16 Jan 1995	CERTNM	Company name changed speed 4663 LIMITED\certificate issued on 17/01/95 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
13 Jan 1995	287	Registered office changed on 13/01/95 from: classic house 174-180 old street london EC1V 9BP 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(38 pages)
01 Dec 1994	NEWINC	Incorporation 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