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BOSSE INVESTMENTS LIMITED

Company number 03430505

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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)
30 Apr 2007 288a New director appointed
30 Apr 2007 288b Director resigned
30 Apr 2007 288b Secretary resigned
03 Jan 2007 363a Return made up to 08/09/06; full list of members
03 Jan 2007 287 Registered office changed on 03/01/07 from: 4 dukes mews london W1U 3ET
03 Jan 2007 287 Registered office changed on 03/01/07 from: the penthouse 26 curzon street mayfair london W1J 7TQ
03 May 2006 363a Return made up to 08/09/05; full list of members
13 Apr 2006 288c Director's particulars changed
29 Mar 2006 AA Accounts made up to 30 September 2005
21 Dec 2004 AA Accounts made up to 30 September 2004
28 Oct 2004 363s Return made up to 08/09/04; full list of members
05 Jan 2004 363s Return made up to 08/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jan 2004 AA Accounts made up to 30 September 2003
23 Jul 2003 288b Secretary resigned
23 Jul 2003 287 Registered office changed on 23/07/03 from: 788-790 finchley road london NW11 7TJ
10 Jul 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Jul 2003 AA Accounts made up to 30 September 2002
03 Oct 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 Oct 2001 AA Accounts made up to 30 September 2001
12 Sep 2001 363s Return made up to 08/09/01; full list of members
03 Jul 2001 287 Registered office changed on 03/07/01 from: 22 upper grosvenor street london W1X 9FB
13 Apr 2001 AA Accounts made up to 30 September 2000
13 Apr 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 Feb 2001 363s Return made up to 08/09/00; full list of members
14 Apr 2000 AA Accounts made up to 30 September 1999