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BOUNDARY BATHROOMS & KITCHENS LIMITED

Company number 03702842

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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)
02 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Mar 2009 363a Return made up to 27/01/09; full list of members
16 Dec 2008 288a Director appointed brian o'hara
13 Nov 2008 AA Full accounts made up to 31 December 2007
12 Feb 2008 363s Return made up to 27/01/08; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Dec 2007 363s Return made up to 27/01/07; full list of members; amend
02 Nov 2007 288b Director resigned
02 Nov 2007 288b Director resigned
17 Oct 2007 288b Secretary resigned
16 Oct 2007 AA Accounts for a small company made up to 28 February 2007
10 Oct 2007 288a New director appointed
10 Oct 2007 288a New director appointed
04 Oct 2007 288a New secretary appointed
04 Oct 2007 288a New director appointed
04 Oct 2007 287 Registered office changed on 04/10/07 from: ainsworth & dent house regent street colne lancashire BB8 8LD
04 Oct 2007 225 Accounting reference date shortened from 28/02/08 to 31/12/07
04 Oct 2007 MEM/ARTS Memorandum and Articles of Association
04 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2007 363s Return made up to 27/01/07; full list of members
15 Nov 2006 288c Secretary's particulars changed;director's particulars changed
03 Oct 2006 AA Total exemption small company accounts made up to 28 February 2006
19 May 2006 288c Director's particulars changed
17 Feb 2006 363s Return made up to 27/01/06; full list of members
03 Jan 2006 AA Total exemption small company accounts made up to 28 February 2005