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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)
07 Dec 2001 287 Registered office changed on 07/12/01 from: c/o sabrecorp LIMITED stratton house stratton street london W1J 8LA
05 Dec 2001 CERTNM Company name changed greenshoots.com LIMITED\certificate issued on 05/12/01
11 May 2001 AA Accounts made up to 31 December 2000
23 Jan 2001 288a New secretary appointed
15 Jan 2001 287 Registered office changed on 15/01/01 from: stratton house stratton street london W1J 8LA
15 Jan 2001 288b Secretary resigned
15 Jan 2001 363s Return made up to 17/12/00; full list of members
  • 363(287) ‐ Registered office changed on 15/01/01
23 Mar 2000 288a New secretary appointed
23 Mar 2000 288b Secretary resigned
17 Jan 2000 288b Secretary resigned
17 Jan 2000 288b Director resigned
17 Jan 2000 287 Registered office changed on 17/01/00 from: fourth floor 50 hans crescent london SW1X 0NB
13 Jan 2000 288a New director appointed
13 Jan 2000 288a New secretary appointed
13 Jan 2000 288a New director appointed
17 Dec 1999 NEWINC Incorporation