BOC HOLLAND FINANCE

Company number 03303799

Date	Type	Description	View / Download
12 Feb 2009	363a	Return made up to 26/01/09; full list of members	(4 pages)
10 Feb 2009	288c	Director's change of particulars / thorben finken / 22/12/2008	(1 page)
24 Dec 2008	288a	Director appointed dr thorben finken	(2 pages)
31 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
15 Oct 2008	288a	Director appointed nigel andrew lewis	(6 pages)
28 Aug 2008	288b	Appointment terminated director gareth mostyn	(1 page)
25 Feb 2008	363a	Return made up to 26/01/08; full list of members	(4 pages)
07 Jan 2008	288b	Director resigned	(1 page)
07 Jan 2008	288a	New secretary appointed	(1 page)
07 Jan 2008	288a	New director appointed	(1 page)
04 Jan 2008	288b	Secretary resigned	(1 page)
02 Oct 2007	287	Registered office changed on 02/10/07 from: chertsey road windlesham surrey GU20 6HJ	(1 page)
25 Sep 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Sep 2007	288c	Director's particulars changed	(1 page)
10 Aug 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
26 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
26 Jul 2007	288a	New director appointed	(2 pages)
26 Jul 2007	288a	New secretary appointed	(1 page)
02 Jul 2007	288a	New director appointed	(2 pages)
02 Jul 2007	288b	Director resigned	(1 page)
09 Feb 2007	363a	Return made up to 26/01/07; full list of members	(3 pages)
29 Nov 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
27 Oct 2006	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
27 Oct 2006	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
27 Oct 2006	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)