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BOARDEX.COM LIMITED

Company number 03867934

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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)
06 Jul 2002 288a New director appointed
06 Jul 2002 288a New secretary appointed
06 Jul 2002 288b Secretary resigned
06 Jul 2002 287 Registered office changed on 06/07/02 from: stratton house stratton street london W1J 8LA
06 Jul 2001 AA Accounts for a dormant company made up to 31 December 2000
06 Jul 2001 225 Accounting reference date extended from 31/10/00 to 31/12/00
20 Nov 2000 288a New director appointed
16 Nov 2000 363s Return made up to 28/10/00; full list of members
  • 363(287) ‐ Registered office changed on 16/11/00
01 Dec 1999 288a New secretary appointed
22 Nov 1999 288a New director appointed
22 Nov 1999 288a New director appointed
22 Nov 1999 288b Secretary resigned
22 Nov 1999 288b Director resigned
22 Nov 1999 287 Registered office changed on 22/11/99 from: fourth floor 50 hans crescent london SW1X 0NB
28 Oct 1999 NEWINC Incorporation