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BOILER PLANT MAINTENANCE (CARDIFF) LIMITED

Company number 03919685

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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)
19 Feb 2008 288c Director's particulars changed
19 Feb 2008 288c Director's particulars changed
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
26 Mar 2007 363a Return made up to 04/02/07; full list of members
26 Mar 2007 288c Director's particulars changed
26 Mar 2007 287 Registered office changed on 26/03/07 from: boiler plant maintenance cardiff LTD east moors road east moors cardiff CF24 5EE
01 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
11 Oct 2006 395 Particulars of mortgage/charge
08 Mar 2006 363s Return made up to 04/02/06; full list of members
06 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
23 Mar 2005 287 Registered office changed on 23/03/05 from: 10-14 museum place cardiff south glamorgan CF10 3NZ
17 Mar 2005 363s Return made up to 04/02/05; full list of members
12 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
01 Apr 2004 363s Return made up to 04/02/04; full list of members
15 Dec 2003 AA Accounts for a small company made up to 31 March 2003
22 Nov 2003 288a New director appointed
13 Nov 2003 88(2)R Ad 14/03/03--------- £ si 1@1=1 £ ic 1/2
20 Jul 2003 363s Return made up to 04/02/03; full list of members
03 May 2003 AA Accounts for a small company made up to 31 March 2002
27 Mar 2003 MEM/ARTS Memorandum and Articles of Association
26 Mar 2003 123 Nc inc already adjusted 14/03/03
26 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2003 395 Particulars of mortgage/charge