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BOATSTEM LIMITED

Company number 03787849

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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)
29 May 2003 AA Total exemption small company accounts made up to 30 November 2002
24 Sep 2002 AA Total exemption small company accounts made up to 30 November 2001
18 Jun 2002 363s Return made up to 11/06/02; full list of members
18 Mar 2002 225 Accounting reference date extended from 30/06/01 to 30/11/01
21 Aug 2001 363s Return made up to 11/06/01; full list of members
30 Apr 2001 288a New director appointed
19 Apr 2001 88(2)R Ad 16/04/01--------- £ si 180000@1=180000 £ ic 3/180003
19 Apr 2001 123 Nc inc already adjusted 12/04/01
19 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2001 288b Secretary resigned
19 Apr 2001 288b Director resigned
19 Apr 2001 288b Director resigned
19 Apr 2001 288a New secretary appointed;new director appointed
19 Apr 2001 287 Registered office changed on 19/04/01 from: UNITA4 new smithfield market manchester lancashire M11 2WJ
29 Mar 2001 AA Accounts for a dormant company made up to 30 June 2000
23 Aug 2000 363s Return made up to 11/06/00; full list of members
12 Jul 1999 288b Secretary resigned
12 Jul 1999 288b Director resigned
12 Jul 1999 288a New secretary appointed
12 Jul 1999 288a New director appointed
12 Jul 1999 288a New director appointed
12 Jul 1999 287 Registered office changed on 12/07/99 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FR
11 Jun 1999 NEWINC Incorporation