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BOISE BUILDING PRODUCTS LIMITED

Company number 03692627

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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)
13 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
08 Feb 2007 363s Return made up to 07/01/07; full list of members
28 Sep 2006 AA Total exemption small company accounts made up to 31 January 2006
01 Jun 2006 395 Particulars of mortgage/charge
30 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2006 363s Return made up to 07/01/06; full list of members
30 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
28 Jan 2005 363s Return made up to 07/01/05; full list of members
07 Dec 2004 AA Total exemption small company accounts made up to 31 January 2004
19 Jan 2004 363s Return made up to 07/01/04; full list of members
03 Dec 2003 AA Total exemption small company accounts made up to 31 January 2003
14 Jan 2003 363s Return made up to 07/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Dec 2002 AA Total exemption small company accounts made up to 31 January 2002
09 Jan 2002 363s Return made up to 07/01/02; full list of members
18 Dec 2001 AA Full accounts made up to 31 January 2001
12 Jan 2001 363s Return made up to 07/01/01; full list of members
12 Jan 2001 AA Accounts for a dormant company made up to 31 January 2000
21 Feb 2000 363s Return made up to 07/01/00; full list of members
08 Feb 2000 CERTNM Company name changed 1-2-1 vehicle rentals LTD\certificate issued on 09/02/00
21 Jan 2000 CERTNM Company name changed mortgage facts LIMITED\certificate issued on 24/01/00
07 Jan 1999 NEWINC Incorporation