- Company Overview for BOSS UK HOLDING COMPANY LIMITED (03318428)
- Filing history for BOSS UK HOLDING COMPANY LIMITED (03318428)
- People for BOSS UK HOLDING COMPANY LIMITED (03318428)
- Insolvency for BOSS UK HOLDING COMPANY LIMITED (03318428)
- More for BOSS UK HOLDING COMPANY LIMITED (03318428)
| 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) |
|---|---|---|---|
| 18 Jan 2007 | 288b | Secretary resigned | |
| 05 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
| 14 Feb 2006 | 363s | Return made up to 31/01/06; full list of members | |
| 04 Nov 2005 | AA | Full accounts made up to 31 December 2004 | |
| 04 Jul 2005 | 288b | Director resigned | |
| 04 Jul 2005 | 288a | New director appointed | |
| 28 Apr 2005 | 363s |
Return made up to 05/02/05; full list of members
|
|
| 03 Nov 2004 | AA | Full accounts made up to 31 December 2003 | |
| 18 Feb 2004 | 363s | Return made up to 05/02/04; full list of members | |
| 23 Oct 2003 | AA | Full accounts made up to 31 December 2002 | |
| 13 Feb 2003 | 363s |
Return made up to 05/02/03; full list of members
|
|
| 28 Oct 2002 | AA | Full accounts made up to 31 December 2001 | |
| 14 Mar 2002 | 363s | Return made up to 14/02/02; full list of members | |
| 23 Oct 2001 | AA | Full accounts made up to 31 December 2000 | |
| 04 May 2001 | 88(2)R | Ad 12/12/00--------- £ si 25000000@1 | |
| 04 May 2001 | 88(2)R | Ad 26/05/00--------- £ si 13000000@1 | |
| 04 May 2001 | 288b | Secretary resigned | |
| 04 May 2001 | 288a | New secretary appointed | |
| 04 May 2001 | 288a | New secretary appointed | |
| 23 Feb 2001 | 363s | Return made up to 14/02/01; full list of members | |
| 23 Feb 2001 | 288a | New director appointed | |
| 23 Feb 2001 | 288a | New director appointed | |
| 23 Feb 2001 | 288a | New director appointed | |
| 30 Oct 2000 | AA | Full accounts made up to 31 December 1999 | |
| 09 Mar 2000 | 288b | Director resigned |