BOONE HENRY LIMITED

Company number 03536126

Date	Type	Description	View / Download
04 Mar 2005	225	Accounting reference date shortened from 30/06/05 to 31/03/05	(1 page)
15 Oct 2004	AA	Total exemption full accounts made up to 30 June 2004	(4 pages)
19 Apr 2004	363s	Return made up to 27/03/04; full list of members	(7 pages)
03 Dec 2003	CERTNM	Company name changed action business solutions limite d\certificate issued on 03/12/03	(2 pages)
11 Aug 2003	AA	Total exemption small company accounts made up to 30 June 2003	(3 pages)
18 Apr 2003	363s	Return made up to 27/03/03; full list of members	(7 pages)
03 Sep 2002	AA	Total exemption small company accounts made up to 30 June 2002	(3 pages)
03 Sep 2002	288b	Director resigned	(1 page)
19 Apr 2002	363s	Return made up to 27/03/02; full list of members	(7 pages)
13 Aug 2001	AA	Total exemption small company accounts made up to 30 June 2001	(3 pages)
06 Apr 2001	363s	Return made up to 27/03/01; full list of members	(7 pages)
18 Sep 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
18 Sep 2000	RESOLUTIONS	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares 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
18 Sep 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
18 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 Sep 2000	123	£ nc 1000/1500 01/09/00	(1 page)
07 Sep 2000	288a	New director appointed	(2 pages)
07 Sep 2000	88(2)R	Ad 01/09/00--------- £ si 54@1=54 £ ic 54/108	(2 pages)
07 Sep 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
07 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
22 Aug 2000	AA	Accounts for a small company made up to 30 June 2000	(3 pages)
31 Mar 2000	363s	Return made up to 27/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
26 Oct 1999	AA	Accounts for a small company made up to 30 June 1999	(3 pages)
01 Oct 1999	287	Registered office changed on 01/10/99 from: 12A surrey road west wickham kent BR4 0JU	(1 page)
16 Apr 1999	363s	Return made up to 27/03/99; full list of members	(6 pages)