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BOILER MAINTENANCE LIMITED

Company number 04684389

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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)
10 Apr 2008 288b Appointment terminated director edward gradosielski
19 Feb 2008 288c Director's particulars changed
15 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
12 Mar 2007 363a Return made up to 03/03/07; full list of members
19 Sep 2006 AA Accounts for a dormant company made up to 31 March 2006
07 Apr 2006 363s Return made up to 03/03/06; full list of members
23 Dec 2005 AA Accounts for a dormant company made up to 31 March 2005
16 Mar 2005 363s Return made up to 03/03/05; full list of members
10 Jun 2004 AA Accounts for a dormant company made up to 31 March 2004
29 Mar 2004 363s Return made up to 03/03/04; full list of members
12 May 2003 287 Registered office changed on 12/05/03 from: c/o haslers johnston house 8 johnston road woodford green essex IG8 0XA
29 Apr 2003 CERTNM Company name changed showvale LIMITED\certificate issued on 29/04/03
14 Apr 2003 MEM/ARTS Memorandum and Articles of Association
12 Apr 2003 123 Nc inc already adjusted 05/03/03
12 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2003 288b Secretary resigned
12 Apr 2003 288b Director resigned
12 Apr 2003 288a New secretary appointed
12 Apr 2003 288a New director appointed
13 Mar 2003 287 Registered office changed on 13/03/03 from: 6-8 underwood street london N1 7JQ
03 Mar 2003 NEWINC Incorporation