- Company Overview for BOSSRETRO LIMITED (03196018)
- Filing history for BOSSRETRO LIMITED (03196018)
- People for BOSSRETRO LIMITED (03196018)
- More for BOSSRETRO LIMITED (03196018)
| 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) |
|---|---|---|---|
| 23 Dec 2004 | 287 | Registered office changed on 23/12/04 from: finance house 19 craven road paddington london W2 3BP | |
| 03 Jun 2004 | 363s | Return made up to 08/05/04; full list of members | |
| 03 Jun 2004 | 363(288) |
Director's particulars changed
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| 13 May 2004 | AA | Total exemption full accounts made up to 31 May 2003 | |
| 08 May 2004 | 88(3) | Particulars of contract relating to shares | |
| 08 May 2004 | 88(2)R | Ad 24/11/03--------- £ si 100@1=100 £ ic 9900/10000 | |
| 27 Apr 2004 | 88(2)R | Ad 01/12/03--------- £ si 9800@1=9800 £ ic 100/9900 | |
| 27 Apr 2004 | 123 | Nc inc already adjusted 01/12/03 | |
| 27 Apr 2004 | RESOLUTIONS |
Resolutions
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| 25 Nov 2003 | 88(2)R | Ad 15/05/03--------- £ si 4@1=4 £ ic 96/100 | |
| 28 May 2003 | 363s | Return made up to 08/05/03; full list of members | |
| 30 Jan 2003 | AA | Total exemption full accounts made up to 31 May 2002 | |
| 14 Nov 2002 | 288a | New director appointed | |
| 05 Jun 2002 | 363s | Return made up to 08/05/02; full list of members | |
| 29 Mar 2002 | AA | Total exemption full accounts made up to 31 May 2001 | |
| 19 Jun 2001 | 363s | Return made up to 08/05/01; full list of members | |
| 23 Mar 2001 | AA | Full accounts made up to 31 May 2000 | |
| 09 Jun 2000 | 363s | Return made up to 08/05/00; full list of members | |
| 09 Jun 2000 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
| 19 Apr 2000 | AA | Full accounts made up to 31 May 1999 | |
| 09 Jun 1999 | 363s | Return made up to 08/05/99; full list of members | |
| 21 Apr 1999 | 88(2)R | Ad 01/06/98--------- £ si 94@1=94 £ ic 2/96 | |
| 21 Apr 1999 | 288a | New director appointed | |
| 22 Mar 1999 | AA | Full accounts made up to 31 May 1998 | |
| 09 Jun 1998 | 363s | Return made up to 08/05/98; no change of members |