Companies House does not verify the accuracy of the information filed

Advanced company search

BOSSE INVESTMENTS LIMITED

Company number 03430505

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Apr 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
24 Mar 2000	363s	Return made up to 08/09/99; full list of members	View PDF Return made up to 08/09/99; full list of members - link opens in a new window - 6 pages (6 pages)
18 Apr 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Apr 1999	363s	Return made up to 08/09/98; full list of members	View PDF Return made up to 08/09/98; full list of members - link opens in a new window - 6 pages (6 pages)
26 Mar 1999	AA	Accounts made up to 30 September 1998	View PDF Accounts made up to 30 September 1998 - link opens in a new window - 1 page (1 page)
26 Mar 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
17 Dec 1998	287	Registered office changed on 17/12/98 from: 788/790 finchley road london NW11 7UR	View PDF Registered office changed on 17/12/98 from: 788/790 finchley road london NW11 7UR - link opens in a new window - 1 page (1 page)
21 May 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 May 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Sep 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

Tell us what you think of this service Is there anything wrong with this page?