BOSS TACKLE DEVELOPMENTS LIMITED

Company number 03749291

Date	Type	Description	View / Download
20 May 2004	288a	New secretary appointed	(2 pages)
13 May 2004	363s	Return made up to 31/01/04; full list of members	(6 pages)
13 May 2004	363(288)	Secretary resigned
03 Jul 2003	AA	Total exemption full accounts made up to 31 March 2003	(9 pages)
28 Feb 2003	363s	Return made up to 31/01/03; full list of members	(6 pages)
09 Oct 2002	AA	Total exemption small company accounts made up to 31 March 2002	(5 pages)
22 Feb 2002	363s	Return made up to 31/01/02; full list of members	(6 pages)
24 Apr 2001	MA	Memorandum and Articles of Association	(5 pages)
24 Apr 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
24 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
24 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
18 Apr 2001	395	Particulars of mortgage/charge	(4 pages)
11 Apr 2001	88(2)R	Ad 29/03/01-29/03/01 £ si 2@1=2 £ ic 2/4	(2 pages)
11 Apr 2001	AA	Accounts made up to 31 March 2001	(6 pages)
11 Apr 2001	225	Accounting reference date shortened from 30/04/01 to 31/03/01	(1 page)
04 Apr 2001	288b	Secretary resigned;director resigned	(1 page)
20 Mar 2001	363s	Return made up to 31/01/01; full list of members	(7 pages)
15 Mar 2001	288a	New secretary appointed	(2 pages)
15 Mar 2001	288a	New director appointed	(2 pages)
19 Feb 2001	CERTNM	Company name changed micrenda associates LIMITED\certificate issued on 19/02/01	(2 pages)
21 Jan 2001	288b	Secretary resigned;director resigned	(1 page)
21 Jan 2001	288b	Director resigned	(1 page)
09 Aug 2000	288a	New secretary appointed;new director appointed	(2 pages)
26 Jul 2000	363s	Return made up to 08/04/00; full list of members	(6 pages)
17 May 2000	AA	Accounts made up to 30 April 2000	(1 page)