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BOSS EQUITY LIMITED

Company number 04294923

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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)
22 Sep 2008 288a Director appointed geert kruiter
16 May 2008 AA Total exemption full accounts made up to 31 December 2007
04 Oct 2007 363s Return made up to 27/09/07; full list of members
30 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
09 Oct 2006 363s Return made up to 27/09/06; full list of members
22 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
07 Oct 2005 363s Return made up to 27/09/05; full list of members
16 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
05 Oct 2004 363s Return made up to 27/09/04; full list of members
03 Sep 2004 AA Total exemption full accounts made up to 31 December 2003
13 Oct 2003 363s Return made up to 27/09/03; full list of members
  • 363(287) ‐ Registered office changed on 13/10/03
  • 363(288) ‐ Director's particulars changed
21 Aug 2003 AA Total exemption full accounts made up to 31 December 2002
15 Oct 2002 363s Return made up to 27/09/02; full list of members
11 Oct 2002 88(2)R Ad 16/09/02--------- £ si 700@1=700 £ ic 1/701
06 Jun 2002 AA Accounts for a dormant company made up to 31 December 2001
08 May 2002 225 Accounting reference date shortened from 30/09/02 to 31/12/01
29 Jan 2002 288b Director resigned
29 Jan 2002 288a New director appointed
11 Oct 2001 288a New director appointed
08 Oct 2001 288a New secretary appointed
08 Oct 2001 288a New director appointed
08 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Oct 2001 288b Director resigned