BOOMCITE LIMITED

Company number 03395581

Date	Type	Description	View / Download
13 Jul 2001	363(288)	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 2001	288a	New secretary appointed	(2 pages)
04 Jul 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
21 Jan 2001	288a	New secretary appointed	(2 pages)
21 Jan 2001	288b	Secretary resigned	(1 page)
04 Aug 2000	363s	Return made up to 01/07/00; full list of members	(8 pages)
21 Jul 2000	AUD	Auditor's resignation	(1 page)
30 Jun 2000	287	Registered office changed on 30/06/00 from: loxley house 2 oakwood court little oak drive annesley nottingham nottinghamshire NG15 0DR	(1 page)
20 Jun 2000	288b	Director resigned	(1 page)
20 Jun 2000	288b	Director resigned	(1 page)
20 Jun 2000	288b	Director resigned	(1 page)
20 Jun 2000	288b	Secretary resigned	(1 page)
20 Jun 2000	288a	New secretary appointed	(2 pages)
20 Jun 2000	288a	New director appointed	(2 pages)
20 Jun 2000	288a	New director appointed	(2 pages)
07 Jun 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
29 Dec 1999	225	Accounting reference date extended from 31/07/99 to 31/12/99	(1 page)
03 Dec 1999	287	Registered office changed on 03/12/99 from: neway house station road, mickleover derby derbyshire DE3 5TZ	(1 page)
09 Jul 1999	363s	Return made up to 01/07/99; no change of members	(4 pages)
09 Jul 1999	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 Document
03 Jun 1999	287	Registered office changed on 03/06/99 from: neway house station road mickleover derby DE3 5GH	(1 page)
14 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 May 1999	AA	Full accounts made up to 31 July 1998	(8 pages)