BOSWELLS OF OXFORD LIMITED

Company number 03643152

Date	Type	Description	View / Download
25 May 2004	AA	Full accounts made up to 31 January 2004	(19 pages)
11 Feb 2004	288a	New director appointed	(2 pages)
30 Oct 2003	363s	Return made up to 24/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(14 pages)
11 May 2003	AA	Full accounts made up to 1 February 2003	(18 pages)
11 Oct 2002	363s	Return made up to 24/09/02; full list of members	(14 pages)
24 Apr 2002	AA	Full accounts made up to 2 February 2002	(18 pages)
05 Oct 2001	363s	Return made up to 30/09/01; full list of members	(13 pages)
10 May 2001	AA	Full accounts made up to 27 January 2001	(18 pages)
29 Dec 2000	287	Registered office changed on 29/12/00 from: boswell house 1-4 broad street oxford OX1 3AG	(1 page)
12 Oct 2000	363s	Return made up to 30/09/00; full list of members	(13 pages)
17 May 2000	AA	Full accounts made up to 29 January 2000	(14 pages)
13 Apr 2000	88(3)	Particulars of contract relating to shares	(4 pages)
13 Apr 2000	88(3)	Particulars of contract relating to shares	(4 pages)
13 Apr 2000	88(2)R	Ad 05/02/99--------- £ si 21055@1	(6 pages)
12 Oct 1999	288a	New director appointed	(2 pages)
05 Oct 1999	363s	Return made up to 30/09/99; full list of members	(10 pages)
06 Nov 1998	225	Accounting reference date extended from 31/10/99 to 31/01/00	(1 page)
20 Oct 1998	288b	Director resigned	(1 page)
20 Oct 1998	288b	Secretary resigned	(1 page)
20 Oct 1998	288a	New secretary appointed;new director appointed	(2 pages)
20 Oct 1998	288a	New director appointed	(2 pages)
20 Oct 1998	288a	New director appointed	(2 pages)
20 Oct 1998	288a	New director appointed	(2 pages)
08 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
02 Oct 1998	NEWINC	Incorporation	(16 pages)

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