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BOEING DISTRIBUTION SERVICES II LIMITED

Company number 04070227

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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)
27 Oct 2004 AA Full accounts made up to 31 December 2003
14 Oct 2004 363s Return made up to 12/09/04; full list of members
16 Mar 2004 AA Full accounts made up to 31 December 2002
26 Nov 2003 363s Return made up to 12/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 Nov 2003 288a New director appointed
26 Nov 2003 288a New director appointed
26 Nov 2003 288b Director resigned
26 Nov 2003 288a New secretary appointed
26 Nov 2003 288a New secretary appointed
26 Nov 2003 288b Director resigned
27 Sep 2003 AA Full accounts made up to 31 December 2001
27 Sep 2003 244 Delivery ext'd 3 mth 31/12/02
21 Oct 2002 363s Return made up to 12/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jul 2002 DISS40 Compulsory strike-off action has been discontinued
12 Jul 2002 244 Delivery ext'd 3 mth 31/12/01
12 Jul 2002 363s Return made up to 12/09/01; full list of members
12 Jul 2002 288b Secretary resigned
12 Jul 2002 288a New secretary appointed
05 Mar 2002 GAZ1 First Gazette notice for compulsory strike-off
09 Oct 2001 287 Registered office changed on 09/10/01 from: phoenix house 9 london road, newbury, berkshire RG14 1DH
10 Nov 2000 88(2)R Ad 25/10/00--------- £ si 999@1=999 £ ic 1/1000
10 Nov 2000 225 Accounting reference date extended from 30/09/01 to 31/12/01
10 Nov 2000 288a New secretary appointed
10 Nov 2000 288a New director appointed
10 Nov 2000 288a New director appointed