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BOONE GROUP HOLDINGS LIMITED

Company number 03419414

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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)
20 Oct 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
12 Jul 2012 AA Accounts for a small company made up to 31 January 2012
07 Sep 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
06 Apr 2011 AA Accounts for a small company made up to 31 January 2011
16 Oct 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
16 Oct 2010 CH01 Director's details changed for Mr Stephen Edwin Boone on 18 August 2010
16 Oct 2010 CH01 Director's details changed for Mr Christopher Royston Boone on 18 August 2010
16 Oct 2010 CH01 Director's details changed for Mrs Elizabeth Helen Eite on 18 August 2010
28 May 2010 AA Accounts for a small company made up to 31 January 2010
07 Sep 2009 363a Return made up to 18/08/09; full list of members
15 Apr 2009 AA Accounts for a small company made up to 31 January 2009
29 Sep 2008 363a Return made up to 18/08/08; full list of members
19 May 2008 AA Accounts for a small company made up to 31 January 2008
10 Sep 2007 363a Return made up to 18/08/07; full list of members
25 May 2007 AA Accounts for a small company made up to 31 January 2007
29 Nov 2006 AA Accounts for a small company made up to 31 January 2006
22 Sep 2006 363a Return made up to 18/08/06; full list of members
22 Sep 2005 363s Return made up to 18/08/05; full list of members
12 May 2005 AA Accounts for a small company made up to 31 January 2005
25 Aug 2004 363s Return made up to 18/08/04; full list of members
14 Jun 2004 AA Accounts for a small company made up to 31 January 2004
27 Aug 2003 363s Return made up to 18/08/03; change of members
10 May 2003 AA Accounts for a small company made up to 31 January 2003
17 Oct 2002 AA Accounts for a small company made up to 31 January 2002
28 Aug 2002 363s Return made up to 18/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed