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BOUSFIELD LIMITED

Company number 04307182

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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)
04 Feb 2003 395 Particulars of mortgage/charge
10 Jan 2003 288a New director appointed
08 Jan 2003 403a Declaration of satisfaction of mortgage/charge
17 Dec 2002 363s Return made up to 18/10/02; full list of members
09 Dec 2002 225 Accounting reference date shortened from 30/11/03 to 31/12/02
25 Nov 2002 288a New secretary appointed
22 Nov 2002 288b Secretary resigned
22 Nov 2002 288b Director resigned
22 Nov 2002 288b Director resigned
31 Oct 2002 288a New secretary appointed
31 Oct 2002 288b Secretary resigned
17 Aug 2002 395 Particulars of mortgage/charge
31 Jul 2002 288a New director appointed
05 Jun 2002 288b Director resigned
12 Mar 2002 395 Particulars of mortgage/charge
15 Jan 2002 CERTNM Company name changed hamsard 2393 LIMITED\certificate issued on 15/01/02
20 Dec 2001 288a New director appointed
20 Dec 2001 288a New director appointed
14 Dec 2001 395 Particulars of mortgage/charge
12 Dec 2001 395 Particulars of mortgage/charge
12 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2001 225 Accounting reference date extended from 31/10/02 to 30/11/02
12 Dec 2001 288a New director appointed
12 Dec 2001 288a New director appointed
12 Dec 2001 288b Director resigned