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BORO WOOD LIMITED

Company number 04069891

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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)
09 Oct 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
08 Oct 2009 AP01 Appointment of Mrs Shelagh Robson as a director
08 Oct 2009 AP01 Appointment of Mr Edward Beale as a director
08 Oct 2009 TM01 Termination of appointment of Andrew Prince as a director
28 Dec 2008 AA Total exemption full accounts made up to 29 February 2008
26 Sep 2008 363a Return made up to 12/09/08; full list of members
23 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
23 Oct 2007 363s Return made up to 12/09/07; no change of members
02 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
08 Nov 2006 288b Director resigned
08 Nov 2006 288a New director appointed
08 Nov 2006 363s Return made up to 12/09/06; no change of members
  • 363(288) ‐ Director resigned
18 Jan 2006 AA Total exemption small company accounts made up to 28 February 2005
13 Oct 2005 363s Return made up to 12/09/05; full list of members
  • 363(287) ‐ Registered office changed on 13/10/05
13 Oct 2005 287 Registered office changed on 13/10/05 from: 15-21 market street newton abbot devon TQ12 2RN
13 Oct 2005 288b Director resigned
13 Oct 2005 288a New director appointed
04 Jan 2005 AA Total exemption small company accounts made up to 29 February 2004
11 Nov 2004 363s Return made up to 12/09/04; no change of members
30 Dec 2003 AA Total exemption small company accounts made up to 28 February 2003
26 Nov 2003 288a New director appointed
23 Oct 2003 363s Return made up to 12/09/03; change of members
08 Apr 2003 288a New director appointed
08 Apr 2003 363a Return made up to 12/09/02; full list of members
05 Apr 2003 288b Director resigned