Advanced company searchLink opens in new window

BOE INFORMATION SYSTEMS LIMITED

Company number 03276765

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Dec 2009 CH01 Director's details changed for Richard Antony Stevens on 7 December 2009
14 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
26 Nov 2008 363a Return made up to 12/11/08; full list of members
28 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
13 May 2008 287 Registered office changed on 13/05/2008 from castle & co talbot house 204-226 imperial drive harrow middlesex HA2 7HH
31 Dec 2007 363a Return made up to 12/11/07; full list of members
14 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
20 Nov 2006 363a Return made up to 12/11/06; full list of members
21 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
22 Nov 2005 363a Return made up to 12/11/05; full list of members
11 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
10 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
25 Nov 2004 363s Return made up to 12/11/04; full list of members
17 Sep 2004 287 Registered office changed on 17/09/04 from: 29 harcourt street london W1H 4HS
16 Sep 2004 288a New secretary appointed
16 Sep 2004 288b Secretary resigned;director resigned
09 Jan 2004 363s Return made up to 12/11/03; full list of members
15 Oct 2003 AA Total exemption full accounts made up to 31 March 2003
24 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
20 Nov 2002 363s Return made up to 12/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 20/11/02
29 Jan 2002 AA Partial exemption accounts made up to 31 March 2001
19 Nov 2001 363s Return made up to 12/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
15 May 2001 363s Return made up to 12/11/00; full list of members
22 Sep 2000 AA Full accounts made up to 31 March 2000
07 Jul 2000 287 Registered office changed on 07/07/00 from: 12 york gate regents park london NW1 4QS