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BOILER PLANT SERVICES LIMITED

Company number 04142231

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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)
07 Nov 2006 395 Particulars of mortgage/charge
03 Mar 2006 AA Total exemption full accounts made up to 31 August 2005
19 Jan 2006 363s Return made up to 16/01/06; full list of members
25 Feb 2005 363s Return made up to 16/01/05; full list of members
22 Feb 2005 AA Total exemption full accounts made up to 31 August 2004
18 Feb 2005 288a New director appointed
05 Jul 2004 AA Total exemption full accounts made up to 31 August 2003
10 Feb 2004 363s Return made up to 16/01/04; no change of members
04 Aug 2003 288a New director appointed
04 Aug 2003 288a New director appointed
21 Jan 2003 363s Return made up to 16/01/03; full list of members
29 Nov 2002 AA Total exemption full accounts made up to 31 August 2002
31 Oct 2002 88(2)R Ad 01/09/02--------- £ si 130@1=130 £ ic 1100/1230
31 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jan 2002 363s Return made up to 16/01/02; full list of members
12 Dec 2001 88(2)R Ad 23/11/01--------- £ si 1000@1=1000 £ ic 99/1099
12 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2001 AA Total exemption full accounts made up to 31 August 2001
13 Sep 2001 287 Registered office changed on 13/09/01 from: dacon house, pentyrch street, cathays, cardiff
13 Sep 2001 225 Accounting reference date shortened from 31/03/02 to 31/08/01
13 Sep 2001 288b Director resigned
13 Sep 2001 288b Secretary resigned
13 Sep 2001 288a New secretary appointed
10 Aug 2001 225 Accounting reference date extended from 31/01/02 to 31/03/02
24 Jul 2001 288a New director appointed