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BOROS (UXBRIDGE) LIMITED

Company number 04331864

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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)
03 Dec 2004 AA Total exemption full accounts made up to 31 January 2004
25 May 2004 363s Return made up to 30/11/03; full list of members
17 Oct 2003 AA Total exemption full accounts made up to 31 January 2003
03 Oct 2003 122 S-div 17/12/02
03 Oct 2003 88(2)R Ad 18/12/02--------- £ si 99980@.1=9998 £ ic 4/10002
03 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Oct 2003 123 £ nc 1000/100000 16/12/02
03 Oct 2003 225 Accounting reference date extended from 30/11/02 to 31/01/03
03 Oct 2003 287 Registered office changed on 03/10/03 from: unit 108 the chimes shopping centre uxbridge UB8 1GA
03 Mar 2003 363s Return made up to 30/11/02; full list of members
03 Mar 2003 363(287) Registered office changed on 03/03/03
21 Dec 2001 287 Registered office changed on 21/12/01 from: 1016-1018 whitgift centre croydon CR0 1UU
21 Dec 2001 288a New director appointed
21 Dec 2001 288a New secretary appointed;new director appointed
07 Dec 2001 288b Secretary resigned
07 Dec 2001 288b Director resigned
07 Dec 2001 287 Registered office changed on 07/12/01 from: bridge house 181 queen victoria street london EC4V 4DZ
30 Nov 2001 NEWINC Incorporation