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BOSWELL GROUP LIMITED

Company number 03867571

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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)
30 Sep 2009	363a	Return made up to 30/09/09; full list of members	View PDF Return made up to 30/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
11 Feb 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
30 Jan 2009	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 18 pages (18 pages)
23 Dec 2008	288a	Director appointed peter foster	View PDF Director appointed peter foster - link opens in a new window - 2 pages (2 pages)
21 Dec 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
21 Dec 2008	88(2)	Ad 25/11/08\gbp si 792@1=792\gbp ic 8/800\	View PDF Ad 25/11/08\gbp si 792@1=792\gbp ic 8/800\ - link opens in a new window - 2 pages (2 pages)
18 Dec 2008	123	Nc inc already adjusted 25/11/08	View PDF Nc inc already adjusted 25/11/08 - link opens in a new window - 1 page (1 page)
18 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Directors be authorsed to grant options to nicky chamber and peter foster 25/11/2008 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Directors be authorsed to grant options to nicky chamber and peter foster 25/11/2008 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
18 Dec 2008	RESOLUTIONS	Resolutions RES14 ‐ £792 ord £1 shares 25/11/2008 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES14 ‐ £792 ord £1 shares 25/11/2008 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
15 Dec 2008	288a	Director appointed nicholas alan chambers	View PDF Director appointed nicholas alan chambers - link opens in a new window - 2 pages (2 pages)
14 Oct 2008	363a	Return made up to 14/10/08; full list of members	View PDF Return made up to 14/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Mar 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
21 Oct 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 19 pages (19 pages)
19 Oct 2007	363a	Return made up to 14/10/07; full list of members	View PDF Return made up to 14/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
28 Feb 2007	169	£ ic 12/8 09/02/07 £ sr 4@1=4	View PDF £ ic 12/8 09/02/07 £ sr 4@1=4 - link opens in a new window - 1 page (1 page)
22 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Purchase of shares 09/02/07	View PDF Resolutions RES13 ‐ Purchase of shares 09/02/07 - link opens in a new window - 1 page (1 page)
30 Jan 2007	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 23 pages (23 pages)
16 Oct 2006	363a	Return made up to 14/10/06; full list of members	View PDF Return made up to 14/10/06; full list of members - link opens in a new window - 3 pages (3 pages)
14 Oct 2005	363a	Return made up to 14/10/05; full list of members	View PDF Return made up to 14/10/05; full list of members - link opens in a new window - 3 pages (3 pages)
07 Sep 2005	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 21 pages (21 pages)
19 Oct 2004	363a	Return made up to 14/10/04; no change of members	View PDF Return made up to 14/10/04; no change of members - link opens in a new window - 5 pages (5 pages)
10 Aug 2004	AA	Group of companies' accounts made up to 31 March 2004	View PDF Group of companies' accounts made up to 31 March 2004 - link opens in a new window - 22 pages (22 pages)
13 Mar 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Nov 2003	AA	Group of companies' accounts made up to 31 March 2003	View PDF Group of companies' accounts made up to 31 March 2003 - link opens in a new window - 22 pages (22 pages)

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