BOUGHTON ENGINEERING LIMITED

Company number 03739162

Date	Type	Description	View / Download
03 Mar 2006	363a	Return made up to 14/02/06; full list of members	(2 pages)
10 Jul 2005	AA	Accounts for a dormant company made up to 30 September 2004	(1 page)
03 Mar 2005	363s	Return made up to 14/02/05; full list of members 363(353) ‐ Location of register of members address changed	(2 pages)
11 Jun 2004	AA	Accounts for a dormant company made up to 30 September 2003	(1 page)
23 Feb 2004	363s	Return made up to 14/02/04; full list of members	(7 pages)
12 Jun 2003	AA	Accounts for a dormant company made up to 30 September 2002	(1 page)
25 Feb 2003	363s	Return made up to 14/02/03; full list of members	(7 pages)
16 Jun 2002	AA	Accounts for a dormant company made up to 30 September 2001	(1 page)
22 Feb 2002	363s	Return made up to 14/02/02; full list of members	(6 pages)
11 Sep 2001	AUD	Auditor's resignation	(1 page)
10 Apr 2001	363s	Return made up to 24/03/01; full list of members 363(288) ‐ Director resigned	(7 pages)
23 Jan 2001	225	Accounting reference date extended from 31/08/01 to 30/09/01	(1 page)
17 Jan 2001	AA	Accounts for a dormant company made up to 31 August 2000	(1 page)
31 Oct 2000	288b	Director resigned	(1 page)
31 Oct 2000	288b	Secretary resigned	(1 page)
30 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(7 pages)
17 Oct 2000	288a	New director appointed	(2 pages)
17 Oct 2000	288a	New secretary appointed;new director appointed	(2 pages)
17 Oct 2000	287	Registered office changed on 17/10/00 from: arbor house broadway north walsall west midlands WS1 2AN	(1 page)
02 Aug 2000	287	Registered office changed on 02/08/00 from: 26-28 goodall street walsall WS1 1QL	(1 page)
04 Apr 2000	363s	Return made up to 24/03/00; full list of members	(6 pages)
21 Mar 2000	225	Accounting reference date extended from 31/03/00 to 31/08/00	(1 page)
25 Mar 1999	288b	Secretary resigned	(1 page)
24 Mar 1999	NEWINC	Incorporation	(17 pages)