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BOUNDARIES INVESTMENTS LTD

Company number 04190466

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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)
13 Apr 2004 363s Return made up to 29/03/04; full list of members
03 Apr 2004 AA Total exemption full accounts made up to 31 March 2004
13 Jun 2003 AA Total exemption full accounts made up to 31 March 2003
06 Apr 2003 363s Return made up to 29/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Apr 2002 363s Return made up to 29/03/02; full list of members
10 Apr 2002 AA Total exemption full accounts made up to 31 March 2002
05 Sep 2001 88(2)R Ad 31/07/01--------- £ si 999@1=999 £ ic 1/1000
15 Aug 2001 395 Particulars of mortgage/charge
07 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Aug 2001 123 £ nc 100/1000000 31/07/01
06 Jun 2001 395 Particulars of mortgage/charge
09 Apr 2001 287 Registered office changed on 09/04/01 from: 176 franciscan road tooting london SW17 8HH
09 Apr 2001 288a New secretary appointed;new director appointed
09 Apr 2001 288a New director appointed
02 Apr 2001 288b Secretary resigned
02 Apr 2001 288b Director resigned
29 Mar 2001 NEWINC Incorporation