- Company Overview for BOISSON CONSULTANTS LIMITED (04144373)
- Filing history for BOISSON CONSULTANTS LIMITED (04144373)
- People for BOISSON CONSULTANTS LIMITED (04144373)
- Charges for BOISSON CONSULTANTS LIMITED (04144373)
- More for BOISSON CONSULTANTS LIMITED (04144373)
| 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) |
|---|---|---|---|
| 17 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 08 Jul 2014 | AD01 | Registered office address changed from 3Rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS England on 8 July 2014 | |
| 01 Jul 2014 | AD01 | Registered office address changed from 87-89 Park Lane Hornchurch Essex RM11 1BH on 1 July 2014 | |
| 24 Jan 2014 | AR01 |
Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
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| 01 Jul 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 15 May 2013 | MR01 | Registration of charge 041443730002 | |
| 14 Mar 2013 | AR01 | Annual return made up to 19 January 2013 with full list of shareholders | |
| 07 Sep 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 27 Jul 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 26 Jan 2012 | AR01 | Annual return made up to 19 January 2012 with full list of shareholders | |
| 21 Jun 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 25 Jan 2011 | AR01 | Annual return made up to 19 January 2011 with full list of shareholders | |
| 08 Jun 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 12 May 2010 | CH03 | Secretary's details changed for Sarah Louise Robertson on 15 March 2010 | |
| 12 May 2010 | CH01 | Director's details changed for Mr Bryn Robertson on 15 March 2010 | |
| 09 Feb 2010 | AR01 | Annual return made up to 19 January 2010 with full list of shareholders | |
| 09 Feb 2010 | CH01 | Director's details changed for Mr Bryn Robertson on 19 January 2010 | |
| 02 Mar 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 28 Jan 2009 | 363a | Return made up to 19/01/09; full list of members | |
| 27 Aug 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 24 Jan 2008 | 363a | Return made up to 19/01/08; full list of members | |
| 01 May 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
| 08 Feb 2007 | 363a | Return made up to 19/01/07; full list of members | |
| 13 Nov 2006 | 287 | Registered office changed on 13/11/06 from: 138 park lane romford essex RM11 1BE | |
| 04 Apr 2006 | AA | Total exemption small company accounts made up to 31 January 2006 |