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BOISSIERE LIMITED

Company number 04177356

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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)
12 Apr 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Apr 2006 AA Accounts made up to 31 March 2006
22 Mar 2006 363a Return made up to 12/03/06; full list of members
01 Jun 2005 363s Return made up to 12/03/05; full list of members
26 May 2005 AA Accounts made up to 31 March 2005
26 May 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 Jun 2004 AA Accounts made up to 31 March 2004
24 Jun 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Apr 2004 363s Return made up to 12/03/04; full list of members
30 Oct 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 Oct 2003 AA Accounts made up to 31 March 2003
27 May 2003 363s Return made up to 12/03/03; full list of members
25 Jun 2002 AA Accounts made up to 31 March 2002
25 Jun 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 Jun 2002 363s Return made up to 12/03/02; full list of members
25 Jun 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 DocumentDirector's particulars changed
24 Jun 2002 288b Director resigned
24 Jun 2002 288a New director appointed
12 Mar 2001 NEWINC Incorporation