BOARDRITE PROPERTIES LIMITED

Company number 03444620

Date	Type	Description	View / Download
07 Oct 2003	363s	Return made up to 03/10/03; full list of members	(7 pages)
06 Oct 2003	AA	Total exemption small company accounts made up to 31 March 2003	(6 pages)
19 May 2003	287	Registered office changed on 19/05/03 from: 8 wimpole street london W1G 9SP	(1 page)
19 May 2003	225	Accounting reference date extended from 31/10/02 to 31/03/03	(1 page)
20 Feb 2003	287	Registered office changed on 20/02/03 from: 1 bickenhall mansions bickenhall street london W1V 6BP	(1 page)
21 Oct 2002	363s	Return made up to 03/10/02; full list of members 363(287) ‐ Registered office changed on 21/10/02	(7 pages)
28 Aug 2002	AA	Total exemption full accounts made up to 31 October 2001	(7 pages)
02 Nov 2001	AA	Total exemption full accounts made up to 31 October 2000	(9 pages)
10 Oct 2001	363s	Return made up to 03/10/01; full list of members	(6 pages)
10 Oct 2000	363s	Return made up to 03/10/00; full list of members	(6 pages)
01 Sep 2000	AA	Full accounts made up to 31 October 1999	(10 pages)
07 Oct 1999	363s	Return made up to 03/10/99; full list of members	(6 pages)
10 Aug 1999	AA	Full accounts made up to 31 October 1998	(9 pages)
08 Oct 1998	363s	Return made up to 03/10/98; full list of members	(6 pages)
27 Feb 1998	288a	New secretary appointed;new director appointed	(2 pages)
27 Feb 1998	288a	New director appointed	(2 pages)
27 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
27 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
27 Feb 1998	288b	Secretary resigned	(1 page)
27 Feb 1998	288b	Director resigned	(1 page)
27 Feb 1998	287	Registered office changed on 27/02/98 from: 31 corsham street london N1 6DR	(1 page)
13 Feb 1998	CERTNM	Company name changed barker & simkins LIMITED\certificate issued on 16/02/98	(2 pages)
03 Oct 1997	NEWINC	Incorporation	(18 pages)