BOSTON HOUSE BUSINESS CENTRE NOMINEE (NO.3) LIMITED

Company number 04576699

Date	Type	Description	View / Download
17 Feb 2006	395	Particulars of mortgage/charge	(5 pages)
08 Dec 2005	287	Registered office changed on 08/12/05 from: 362 jersey road isleworth middlesex TW7 5PL	(1 page)
08 Sep 2005	AA	Accounts for a dormant company made up to 31 March 2005	(6 pages)
25 Apr 2005	363s	Return made up to 30/10/04; full list of members	(6 pages)
14 Oct 2004	AA	Accounts for a dormant company made up to 31 March 2004	(6 pages)
23 Jan 2004	363s	Return made up to 30/10/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
15 Dec 2003	395	Particulars of mortgage/charge	(8 pages)
15 Dec 2003	395	Particulars of mortgage/charge	(6 pages)
31 Oct 2003	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
31 Oct 2003	225	Accounting reference date extended from 31/10/03 to 31/03/04	(1 page)
31 Oct 2003	287	Registered office changed on 31/10/03 from: 10 snow hill london EC1A 2AL	(1 page)
24 Oct 2003	CERTNM	Company name changed de facto 1033 LIMITED\certificate issued on 24/10/03	(2 pages)
23 Oct 2003	288b	Secretary resigned;director resigned	(1 page)
23 Oct 2003	288b	Director resigned	(1 page)
23 Oct 2003	288a	New secretary appointed	(2 pages)
23 Oct 2003	288a	New director appointed	(2 pages)
30 Oct 2002	NEWINC	Incorporation	(16 pages)

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