BOSS AUDIO & SECURITY SYSTEMS LIMITED

Company number 03009486

Date	Type	Description	View / Download
30 Jan 2002	363s	Return made up to 13/01/02; full list of members	(7 pages)
13 Nov 2001	AA	Total exemption full accounts made up to 31 January 2001	(8 pages)
23 Jan 2001	363s	Return made up to 13/01/01; full list of members	(8 pages)
15 Jan 2001	288b	Director resigned	(1 page)
15 Jan 2001	288b	Secretary resigned	(1 page)
24 Oct 2000	288a	New secretary appointed	(2 pages)
24 Oct 2000	288a	New director appointed	(2 pages)
11 May 2000	AA	Full accounts made up to 31 January 2000	(8 pages)
20 Jan 2000	363s	Return made up to 13/01/00; full list of members	(7 pages)
20 Jan 2000	363(288)	Secretary's particulars changed;director's particulars changed 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 Oct 1999	AA	Full accounts made up to 31 January 1999	(8 pages)
26 Feb 1999	363s	Return made up to 13/01/99; full list of members	(6 pages)
31 May 1998	AA	Full accounts made up to 31 January 1998	(8 pages)
30 Mar 1998	363s	Return made up to 13/01/98; no change of members 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
30 Mar 1998	363(288)	Secretary's particulars changed;director's particulars changed 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
30 Mar 1998	288a	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
30 Mar 1998	288b	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
21 Aug 1997	AA	Full accounts made up to 31 January 1997	(9 pages)
21 Jan 1997	363s	Return made up to 13/01/97; no change of members	(4 pages)
17 May 1996	AA	Full accounts made up to 31 January 1996	(9 pages)
19 Feb 1996	363s	Return made up to 13/01/96; full list of members	(6 pages)
30 Oct 1995	288	Director resigned;new director appointed	(2 pages)
22 Sep 1995	CERTNM	Company name changed modulus vehicle security LIMITED\certificate issued on 25/09/95	(2 pages)
05 May 1995	88(2)R	Ad 13/01/95--------- £ si 100@1=100 £ ic 102/202	(2 pages)
06 Apr 1995	224	Accounting reference date notified as 31/01	(1 page)