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BOONDALES LIMITED

Company number 03165636

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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)
20 May 1999 363s Return made up to 28/02/99; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
22 Oct 1998 AA Accounts for a small company made up to 31 August 1998
02 Sep 1998 225 Accounting reference date extended from 28/02/98 to 31/08/98
04 Mar 1998 363s Return made up to 28/02/98; no change of members
25 Feb 1998 AA Accounts for a small company made up to 28 February 1997
24 Apr 1997 363s Return made up to 28/02/97; full list of members
30 May 1996 88(2) Ad 12/03/96--------- £ si 98@1=98 £ ic 2/100
26 Mar 1996 395 Particulars of mortgage/charge
18 Mar 1996 288 New secretary appointed
18 Mar 1996 288 New director appointed
18 Mar 1996 288 New director appointed
18 Mar 1996 288 New director appointed
18 Mar 1996 288 New director appointed
15 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Mar 1996 287 Registered office changed on 15/03/96 from: temple house 20 holywell row london. EC2A 4JB.
15 Mar 1996 288 Director resigned
15 Mar 1996 288 Secretary resigned
28 Feb 1996 NEWINC Incorporation