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THE BOARD BUDDIES CORPORATION LIMITED

Company number 03840843

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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)
19 Jan 2004 AA Accounts made up to 28 February 2003
15 Oct 2003 363s Return made up to 14/09/03; full list of members
15 Oct 2003 363(288) Secretary's particulars changed
03 Jan 2003 AA Total exemption small company accounts made up to 28 February 2002
25 Oct 2002 363s Return made up to 14/09/02; full list of members
25 Oct 2002 363(288) Director's particulars changed
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15 Nov 2001 363s Return made up to 14/09/01; full list of members
15 Nov 2001 363(288) Director resigned
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04 Sep 2001 AA Total exemption full accounts made up to 28 February 2001
10 Nov 2000 363s Return made up to 14/09/00; full list of members
10 Nov 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
06 Sep 2000 225 Accounting reference date extended from 31/08/00 to 28/02/01
14 Jun 2000 88(2)R Ad 19/05/00--------- £ si 10000@.01=100 £ ic 12202/12302
14 Jun 2000 MISC Amend 882 rpls 882 filed 01/4/00
25 Apr 2000 288b Secretary resigned
25 Apr 2000 88(2)R Ad 15/03/00--------- £ si 1149800@.01=11498 £ ic 704/12202
25 Apr 2000 123 Nc inc already adjusted 15/03/00
16 Apr 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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16 Apr 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
16 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 15/03/00
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16 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 15/03/00
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16 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/03/00
16 Apr 2000 288a New secretary appointed
16 Apr 2000 225 Accounting reference date shortened from 30/09/00 to 31/08/00
05 Apr 2000 88(2)R Ad 31/03/00--------- £ si 20000@.01=200 £ ic 504/704