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BOSS HOUSE MANAGEMENT COMPANY LIMITED

Company number 03116733

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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)
06 May 1998 AA Full accounts made up to 31 March 1997
12 Nov 1997 363s Return made up to 20/10/97; no change of members
14 Oct 1997 225 Accounting reference date shortened from 30/09/97 to 31/03/97
09 Jun 1997 AA Accounts for a dormant company made up to 30 September 1996
14 Jan 1997 363s Return made up to 20/10/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
30 Dec 1996 288a New director appointed
30 Dec 1996 288a New secretary appointed;new director appointed
30 Dec 1996 288a New director appointed
16 Dec 1996 88(2)R Ad 12/12/95--------- £ si 2@1=2 £ ic 2/4
01 May 1996 224 Accounting reference date notified as 30/09
05 Jan 1996 MEM/ARTS Memorandum and Articles of Association
05 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Jan 1996 123 £ nc 100/1000 12/12/95
05 Jan 1996 123 Nc inc already adjusted 12/12/95
05 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Jan 1996 287 Registered office changed on 04/01/96 from: classic house 174-180 old street london EC1V 9BP
21 Dec 1995 CERTNM Company name changed centralclaim property management company LIMITED\certificate issued on 22/12/95
20 Oct 1995 NEWINC Incorporation