MICHAEL BOAST ENGINEERING CONSULTANCY LIMITED

Company number 04299944

Date	Type	Description	View / Download
21 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
23 Oct 2007	363s	Return made up to 05/10/07; no change of members	(6 pages)
16 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
27 Oct 2006	363s	Return made up to 05/10/06; full list of members	(6 pages)
19 Apr 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
19 Oct 2005	363s	Return made up to 05/10/05; full list of members	(6 pages)
15 Apr 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
25 Oct 2004	363s	Return made up to 05/10/04; full list of members	(6 pages)
01 Apr 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
08 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Oct 2003	363s	Return made up to 05/10/03; full list of members	(6 pages)
30 May 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
20 Feb 2003	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
13 Feb 2003	CERTNM	Company name changed sinopis services LIMITED\certificate issued on 13/02/03	(2 pages)
14 Oct 2002	363s	Return made up to 05/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
22 Aug 2002	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 Document
22 Aug 2002	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 Document
22 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Oct 2001	225	Accounting reference date extended from 31/10/02 to 31/12/02	(1 page)
15 Oct 2001	287	Registered office changed on 15/10/01 from: bridge house 181 queen victoria street london EC4V 4DZ	(1 page)
15 Oct 2001	288b	Secretary resigned	(1 page)
15 Oct 2001	288a	New secretary appointed	(2 pages)
15 Oct 2001	288b	Director resigned	(1 page)