BOOMTOWN LIMITED

Company number 04151113

Date	Type	Description	View / Download
26 Mar 2002	363s	Return made up to 31/01/02; full list of members	(6 pages)
26 Mar 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Feb 2002	395	Particulars of mortgage/charge	(7 pages)
30 Nov 2001	395	Particulars of mortgage/charge	(5 pages)
24 Jul 2001	225	Accounting reference date extended from 31/01/02 to 28/02/02	(1 page)
01 May 2001	395	Particulars of mortgage/charge	(3 pages)
25 Apr 2001	287	Registered office changed on 25/04/01 from: 134 percival road enfield middlesex EN1 1QU	(1 page)
25 Apr 2001	288b	Director resigned	(1 page)
25 Apr 2001	288b	Secretary resigned	(1 page)
25 Apr 2001	288a	New secretary appointed	(2 pages)
25 Apr 2001	288a	New director appointed	(2 pages)
15 Feb 2001	MA	Memorandum and Articles of Association	(5 pages)
15 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
31 Jan 2001	NEWINC	Incorporation	(16 pages)