- Company Overview for BOI LIMITED (03335041)
- Filing history for BOI LIMITED (03335041)
- People for BOI LIMITED (03335041)
- Charges for BOI LIMITED (03335041)
- More for BOI LIMITED (03335041)
| 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) |
|---|---|---|---|
| 15 Aug 2002 | AA | Accounts for a small company made up to 31 December 2001 | |
| 14 Mar 2002 | 363s | Return made up to 18/03/02; full list of members | |
| 04 Jul 2001 | 395 | Particulars of mortgage/charge | |
| 03 Jul 2001 | 288b | Secretary resigned | |
| 03 Jul 2001 | 288a | New secretary appointed | |
| 29 Jun 2001 | 395 | Particulars of mortgage/charge | |
| 15 Jun 2001 | 88(2)R | Ad 04/06/01--------- £ si 14999@1=14999 £ ic 1/15000 | |
| 15 Jun 2001 | 123 | Nc inc already adjusted 04/06/01 | |
| 15 Jun 2001 | RESOLUTIONS |
Resolutions
|
|
| 24 Apr 2001 | AA | Accounts for a small company made up to 31 December 2000 | |
| 14 Mar 2001 | 363s | Return made up to 18/03/01; full list of members | |
| 14 Mar 2001 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
| 02 Jan 2001 | 225 | Accounting reference date shortened from 31/03/01 to 31/12/00 | |
| 20 Sep 2000 | AA | Full accounts made up to 31 March 2000 | |
| 31 Mar 2000 | 363s | Return made up to 18/03/00; full list of members | |
| 06 Sep 1999 | AA | Full accounts made up to 31 March 1999 | |
| 15 Mar 1999 | 363s | Return made up to 18/03/99; no change of members | |
| 31 Oct 1998 | AA | Full accounts made up to 31 March 1998 | |
| 24 Mar 1998 | 363s | Return made up to 18/03/98; full list of members | |
| 24 Mar 1998 | 363(288) |
Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed;director's particulars changed |
| 25 Nov 1997 | 287 | Registered office changed on 25/11/97 from: 116 gowan avenue fulham london SW6 6RG | |
| 18 Apr 1997 | 288a | New director appointed | |
| 18 Apr 1997 | 288a | New secretary appointed | |
| 18 Apr 1997 | 287 | Registered office changed on 18/04/97 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG | |
| 11 Apr 1997 | 288b | Director resigned |