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BOATFILE LIMITED

Company number 03358925

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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)
03 Mar 2003 AA Accounts made up to 30 April 2002
14 Oct 2002 288b Secretary resigned
14 Oct 2002 288b Director resigned
05 Aug 2002 288a New secretary appointed;new director appointed
05 Aug 2002 288a New director appointed
02 May 2002 363s Return made up to 23/04/02; full list of members
09 Jan 2002 AA Accounts made up to 30 April 2001
26 Apr 2001 363s Return made up to 23/04/01; full list of members
26 Apr 2001 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
24 Apr 2001 288a New secretary appointed
24 Apr 2001 288b Secretary resigned
17 Jan 2001 AA Accounts made up to 30 April 2000
04 May 2000 363s Return made up to 23/04/00; full list of members
19 Nov 1999 AA Accounts made up to 30 April 1999
30 Apr 1999 363s Return made up to 23/04/99; no change of members
30 Apr 1999 363(288) Secretary'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
16 Dec 1998 288b Secretary resigned
16 Dec 1998 288a New secretary appointed
16 Dec 1998 AA Accounts made up to 30 April 1998
16 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Apr 1998 363s Return made up to 23/04/98; full list of members
28 Apr 1998 363(287) Registered office changed on 28/04/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/04/98
28 Apr 1997 288b Secretary resigned
23 Apr 1997 NEWINC Incorporation