BOONE-EXTEND UK, LTD

Company number 03934933

Date	Type	Description	View / Download
25 Mar 2007	363s	Return made up to 28/02/07; full list of members	(7 pages)
31 Aug 2006	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
16 Mar 2006	363s	Return made up to 28/02/06; full list of members	(7 pages)
07 Oct 2005	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
16 Mar 2005	363s	Return made up to 28/02/05; full list of members	(7 pages)
26 Nov 2004	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
09 Mar 2004	363s	Return made up to 28/02/04; full list of members	(7 pages)
25 Oct 2003	288b	Secretary resigned	(1 page)
25 Oct 2003	288a	New secretary appointed;new director appointed	(2 pages)
25 Oct 2003	AA	Total exemption small company accounts made up to 31 March 2003	(6 pages)
28 Mar 2003	363s	Return made up to 28/02/03; full list of members	(7 pages)
18 Dec 2002	AA	Total exemption small company accounts made up to 31 March 2002	(6 pages)
06 Mar 2002	363s	Return made up to 28/02/02; full list of members	(6 pages)
01 Mar 2002	AA	Total exemption small company accounts made up to 31 March 2001	(5 pages)
06 Aug 2001	287	Registered office changed on 06/08/01 from: 15 the green richmond surrey TW9 1PX	(1 page)
19 Apr 2001	363s	Return made up to 28/02/01; full list of members	(6 pages)
19 Apr 2001	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 2000	225	Accounting reference date extended from 28/02/01 to 31/03/01	(1 page)
06 Jun 2000	287	Registered office changed on 06/06/00 from: 50 curzon street c/o s tamin london W1Y 7PN	(1 page)
05 Mar 2000	288b	Secretary resigned	(1 page)
28 Feb 2000	NEWINC	Incorporation	(18 pages)

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