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BOOST ENERGY SYSTEMS LIMITED

Company number 04937610

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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)
15 Nov 2007 363a Return made up to 20/10/07; full list of members
24 Sep 2007 288a New secretary appointed
24 Sep 2007 288b Secretary resigned
25 Jan 2007 363s Return made up to 20/10/06; full list of members
25 Jan 2007 363(288) Secretary's particulars changed;director's particulars changed
25 Jan 2007 363(190) Location of debenture register address changed
07 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Nov 2006 88(2)R Ad 31/12/05--------- £ si 965@1=965 £ ic 200/1165
02 Dec 2005 363s Return made up to 20/10/05; full list of members
02 Dec 2005 363(287) Registered office changed on 02/12/05
17 Nov 2005 395 Particulars of mortgage/charge
17 Nov 2005 288a New secretary appointed;new director appointed
17 Nov 2005 288b Secretary resigned
19 Aug 2005 363s Return made up to 20/10/04; full list of members; amend
18 Aug 2005 AA Accounts for a small company made up to 31 December 2004
16 Aug 2005 169 £ sr 1@1 20/10/04
07 Jan 2005 88(2)O Ad 20/10/04--------- £ si 200@1
30 Dec 2004 288b Director resigned
29 Dec 2004 363s Return made up to 20/10/04; full list of members
13 Dec 2004 88(2)R Ad 20/10/04--------- £ si 1000@1=1000 £ ic 1/1001
13 Dec 2004 225 Accounting reference date extended from 31/10/04 to 31/12/04
11 May 2004 288a New director appointed
12 Feb 2004 288a New director appointed
28 Oct 2003 288a New secretary appointed
28 Oct 2003 288a New director appointed