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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)
26 Oct 2003 363a Return made up to 14/10/03; full list of members
11 Dec 2002 AA Group of companies' accounts made up to 31 March 2002
17 Oct 2002 363a Return made up to 14/10/02; no change of members
16 Oct 2001 363a Return made up to 14/10/01; no change of members
04 Sep 2001 AA Group of companies' accounts made up to 31 March 2001
16 May 2001 363a Return made up to 28/10/00; full list of members; amend
03 Nov 2000 363a Return made up to 28/10/00; full list of members
09 May 2000 88(2)R Ad 14/03/00--------- £ si 5@1=5 £ ic 7/12
09 May 2000 88(2)R Ad 14/03/00--------- £ si 5@1=5 £ ic 2/7
23 Dec 1999 88(2)R Ad 28/10/99--------- £ si 1@1=1 £ ic 1/2
14 Dec 1999 225 Accounting reference date extended from 31/10/00 to 31/03/01
19 Nov 1999 288a New director appointed
19 Nov 1999 288a New secretary appointed;new director appointed
19 Nov 1999 288a New director appointed
19 Nov 1999 287 Registered office changed on 19/11/99 from: c/o hugh j boswell LTD, carrow hill, norwich, norfolk NR1 2AH
19 Nov 1999 288b Director resigned
19 Nov 1999 288b Secretary resigned
19 Nov 1999 353 Location of register of members
28 Oct 1999 NEWINC Incorporation