JOHN BOARDMAN ASSOCIATES LIMITED

Company number 04405071

Date	Type	Description	View / Download
13 Apr 2006	288c	Director's particulars changed	(1 page)
13 Apr 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Jan 2006	AA	Total exemption full accounts made up to 31 March 2005	(10 pages)
14 Apr 2005	363s	Return made up to 27/03/05; full list of members	(3 pages)
18 Oct 2004	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
03 Apr 2004	363s	Return made up to 27/03/04; full list of members	(7 pages)
03 Apr 2004	363(288)	Director's particulars changed
06 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	(6 pages)
24 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
06 May 2003	363s	Return made up to 27/03/03; full list of members	(7 pages)
10 Aug 2002	288a	New director appointed	(2 pages)
25 Apr 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
25 Apr 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
25 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Apr 2002	288a	New director appointed	(2 pages)
25 Apr 2002	288a	New secretary appointed;new director appointed	(2 pages)
12 Apr 2002	288b	Director resigned	(1 page)
12 Apr 2002	288b	Secretary resigned	(1 page)
27 Mar 2002	NEWINC	Incorporation	(11 pages)