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BOSTROM INVESTMENTS LIMITED

Company number 03065606

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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)
14 Jun 2003 288b Director resigned
29 Apr 2003 AA Accounts made up to 31 December 2002
13 Aug 2002 AA Full accounts made up to 31 December 2001
18 Jun 2002 363s Return made up to 30/05/02; full list of members
18 Jun 2002 363(287) Registered office changed on 18/06/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/06/02
22 Apr 2002 288a New secretary appointed
22 Apr 2002 288a New director appointed
22 Apr 2002 288b Secretary resigned;director resigned
26 Mar 2002 288a New director appointed
26 Mar 2002 288a New director appointed
11 Mar 2002 244 Delivery ext'd 3 mth 31/12/01
12 Feb 2002 288a New director appointed
02 Feb 2002 AA Full accounts made up to 31 December 2000
15 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
27 Jun 2001 363s Return made up to 30/05/01; full list of members
27 Jun 2001 363(288) 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 DocumentDirector resigned
11 May 2001 288a New director appointed
24 Apr 2001 288b Director resigned
26 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
29 Nov 2000 403a Declaration of satisfaction of mortgage/charge
29 Nov 2000 403a Declaration of satisfaction of mortgage/charge
21 Aug 2000 AA Full accounts made up to 31 December 1999
31 Jul 2000 288a New secretary appointed
31 Jul 2000 288b Secretary resigned
13 Jun 2000 363s Return made up to 07/06/00; full list of members