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BOEING UNITED KINGDOM LIMITED

Company number 04355070

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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)
23 Sep 2008 288a Director appointed kim alberts
11 Sep 2008 288a Secretary appointed shih-feng amy tu
11 Sep 2008 288a Director appointed sir riger bridgland bone
11 Sep 2008 288b Appointment terminated director james bell
11 Sep 2008 288b Appointment terminated director and secretary james johnson
25 Jan 2008 363a Return made up to 17/01/08; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
22 May 2007 363a Return made up to 17/01/07; full list of members
13 Apr 2007 395 Particulars of mortgage/charge
11 Dec 2006 AA Full accounts made up to 31 December 2005
28 Feb 2006 363a Return made up to 17/01/06; full list of members
10 Jan 2006 AA Full accounts made up to 31 December 2004
07 Nov 2005 AAMD Amended full accounts made up to 31 December 2003
01 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
03 Mar 2005 AA Full accounts made up to 31 December 2003
26 Jan 2005 363a Return made up to 17/01/05; full list of members
25 Jan 2004 363a Return made up to 17/01/04; full list of members
08 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
29 Jan 2003 288c Director's particulars changed
29 Jan 2003 288c Secretary's particulars changed;director's particulars changed
25 Jan 2003 363a Return made up to 17/01/03; full list of members
22 Nov 2002 353a Location of register of members (non legible)
22 Nov 2002 287 Registered office changed on 22/11/02 from: 100 new bridge street london EC4V 6JA
18 Feb 2002 225 Accounting reference date shortened from 31/01/03 to 31/12/02
18 Feb 2002 88(2)R Ad 04/02/02--------- £ si 999@1=999 £ ic 1/1000