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BOARDEX LIMITED

Company number 03896360

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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)
15 Jan 2008 363a Return made up to 17/12/07; full list of members
15 Jan 2008 288c Secretary's particulars changed
14 Jun 2007 287 Registered office changed on 14/06/07 from: c/o management diagnostics LTD stratton house stratton streett london W1J 8LA
03 Jun 2007 AA Accounts made up to 31 December 2006
05 Jan 2007 363a Return made up to 17/12/06; full list of members
15 Aug 2006 AA Accounts made up to 31 December 2005
04 Jul 2006 288b Director resigned
20 Dec 2005 363a Return made up to 17/12/05; full list of members
25 Oct 2005 288b Director resigned
16 Sep 2005 AA Accounts made up to 31 December 2004
22 Dec 2004 363s Return made up to 17/12/04; full list of members
01 Nov 2004 288c Director's particulars changed
20 Jul 2004 AA Accounts made up to 31 December 2003
19 Jan 2004 363s Return made up to 17/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Feb 2003 AA Accounts made up to 31 December 2002
14 Jan 2003 363s Return made up to 17/12/02; full list of members
06 Jul 2002 AA Accounts made up to 31 December 2001
10 Jan 2002 363s Return made up to 17/12/01; full list of members
  • 363(288) ‐ Secretary resigned
10 Jan 2002 288a New director appointed
10 Jan 2002 288a New director appointed
10 Jan 2002 288a New secretary appointed
10 Jan 2002 287 Registered office changed on 10/01/02 from: c/o management diagnostics LTD stratton house stratton street london W1J 8LA
07 Dec 2001 288a New director appointed
07 Dec 2001 288a New director appointed
07 Dec 2001 288a New secretary appointed