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THE BOSTONIAN TRADING COMPANY LTD.

Company number 03273805

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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)
09 Jan 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Dec 2001 363s Return made up to 22/11/01; full list of members
10 Jan 2001 AA Accounts made up to 30 November 2000
10 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Dec 2000 363s Return made up to 05/11/00; full list of members
06 Sep 2000 AA Accounts made up to 30 November 1999
06 Sep 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Dec 1999 363s Return made up to 05/11/99; full list of members
09 Dec 1999 288a New secretary appointed
09 Dec 1999 288b Secretary resigned
21 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Jul 1999 AA Accounts made up to 30 November 1998
18 Nov 1998 363s Return made up to 05/11/98; no change of members
02 Sep 1998 AA Accounts made up to 30 November 1997
02 Sep 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Dec 1997 288b Director resigned
02 Dec 1997 363s Return made up to 05/11/97; full list of members
23 Dec 1996 287 Registered office changed on 23/12/96 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Dec 1996 288b Secretary resigned
23 Dec 1996 288b Director resigned
23 Dec 1996 288a New secretary appointed;new director appointed
23 Dec 1996 288a New director appointed
05 Nov 1996 NEWINC Incorporation