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THE BOILER SHOP LIMITED

Company number 04049489

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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)
26 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
07 Nov 2008 288b Appointment terminated director paul lock
01 Oct 2008 363a Return made up to 08/08/08; full list of members
05 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
20 Sep 2007 363s Return made up to 08/08/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
24 Jan 2007 363s Return made up to 08/08/06; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
07 Aug 2006 288a New secretary appointed;new director appointed
17 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
09 Aug 2005 363s Return made up to 08/08/05; full list of members
23 Mar 2005 288a New director appointed
23 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2005 88(2)R Ad 01/03/05--------- £ si 98@1=98 £ ic 2/100
15 Mar 2005 AA Accounts for a dormant company made up to 30 September 2004
15 Feb 2005 225 Accounting reference date shortened from 31/12/04 to 30/09/04
01 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
24 Aug 2004 363s Return made up to 08/08/04; full list of members
20 Aug 2004 395 Particulars of mortgage/charge
21 Aug 2003 363s Return made up to 08/08/03; full list of members
20 Aug 2003 AA Accounts for a dormant company made up to 31 December 2002
07 Oct 2002 363s Return made up to 08/08/02; full list of members
19 Jun 2002 AA Accounts for a dormant company made up to 31 December 2001
09 Nov 2001 363s Return made up to 08/08/01; full list of members
09 Jul 2001 225 Accounting reference date extended from 31/08/01 to 31/12/01
23 Nov 2000 287 Registered office changed on 23/11/00 from: st peter's house, hartshead, sheffield, south yorkshire S1 2EL