BOONE HENRY LIMITED

Company number 03536126

Date	Type	Description	View / Download
16 Apr 1999	363s	Return made up to 27/03/99; full list of members	(6 pages)
19 Aug 1998	225	Accounting reference date extended from 31/03/99 to 30/06/99	(1 page)
19 Aug 1998	88(2)R	Ad 19/07/98--------- £ si 52@1=52 £ ic 2/54	(2 pages)
23 Jul 1998	288a	New secretary appointed;new director appointed	(2 pages)
23 Jul 1998	287	Registered office changed on 23/07/98 from: 12A surrey road west wickham kent BR4 0JU	(1 page)
23 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
23 Jul 1998	288a	New director appointed	(2 pages)
22 Jul 1998	287	Registered office changed on 22/07/98 from: 73-75 princess street st peter's square manchester M2 4EG 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
22 Jul 1998	288b	Secretary resigned 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
22 Jul 1998	288b	Director resigned 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
27 Mar 1998	NEWINC	Incorporation	(13 pages)

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