- Company Overview for BEST BOY ELECTRIC LTD (04031331)
- Filing history for BEST BOY ELECTRIC LTD (04031331)
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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) |
|---|---|---|---|
| 21 Apr 2005 | 288c | Director's particulars changed | |
| 21 Apr 2005 | 288a | New secretary appointed | |
| 21 Apr 2005 | 288b | Secretary resigned | |
| 21 Apr 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 21 Apr 2005 | 225 | Accounting reference date shortened from 30/09/05 to 31/12/04 | |
| 21 Apr 2005 | AA | Total exemption small company accounts made up to 30 September 2004 | |
| 25 Feb 2005 | 288a | New director appointed | |
| 25 Feb 2005 | 287 | Registered office changed on 25/02/05 from: oaklands business centre, oaklands park fishponds road, wokingham, berkshire RG41 2FD | |
| 01 Apr 2004 | AA | Total exemption full accounts made up to 30 September 2003 | |
| 10 Mar 2004 | 287 | Registered office changed on 10/03/04 from: 2 victoria mews, victoria road, fleet, hampshire GU13 8DQ | |
| 23 Aug 2003 | 288c | Director's particulars changed | |
| 06 Aug 2003 | 363s |
Return made up to 02/07/03; full list of members
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| 05 Aug 2003 | AA | Total exemption full accounts made up to 30 September 2002 | |
| 11 Oct 2002 | AA | Total exemption full accounts made up to 30 September 2001 | |
| 18 Jul 2002 | 288c | Director's particulars changed | |
| 09 Jul 2002 | 363s |
Return made up to 02/07/02; full list of members
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| 07 Aug 2001 | 363s | Return made up to 11/07/01; full list of members | |
| 29 Sep 2000 | 225 | Accounting reference date extended from 31/07/01 to 30/09/01 | |
| 29 Sep 2000 | 88(2)R | Ad 11/07/00-08/08/00 £ si 100@1=100 £ ic 2/102 | |
| 01 Aug 2000 | 288a | New director appointed | |
| 01 Aug 2000 | 288b | Director resigned | |
| 01 Aug 2000 | 288b | Secretary resigned;director resigned | |
| 01 Aug 2000 | 288a | New secretary appointed | |
| 01 Aug 2000 | 287 | Registered office changed on 01/08/00 from: crwys house 33 crwys road, cardiff, south glamorgan CF24 4YF | |
| 11 Jul 2000 | NEWINC | Incorporation |