BOATHOLD LIMITED

Company number 05116593

Date	Type	Description	View / Download
30 Jun 2008	363a	Return made up to 04/04/08; full list of members	(4 pages)
25 Jun 2007	AA	Accounts for a dormant company made up to 30 April 2007	(2 pages)
20 Apr 2007	363s	Return made up to 04/04/07; full list of members	(6 pages)
24 Jan 2007	AA	Accounts for a dormant company made up to 30 April 2006	(1 page)
16 Aug 2006	288c	Director's particulars changed	(1 page)
16 May 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Apr 2006	363s	Return made up to 04/04/06; full list of members	(7 pages)
02 Mar 2006	AA	Total exemption small company accounts made up to 30 April 2005	(4 pages)
10 May 2005	363s	Return made up to 14/04/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
19 Apr 2005	288c	Director's particulars changed	(1 page)
09 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
28 Jun 2004	395	Particulars of mortgage/charge	(13 pages)
10 Jun 2004	288a	New director appointed	(3 pages)
10 Jun 2004	88(2)R	Ad 03/06/04--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
07 Jun 2004	288b	Secretary resigned	(1 page)
07 Jun 2004	288a	New secretary appointed	(2 pages)
07 Jun 2004	288a	New director appointed	(3 pages)
07 Jun 2004	288b	Director resigned	(1 page)
03 Jun 2004	287	Registered office changed on 03/06/04 from: 41 chalton street london NW1 1JD	(1 page)
30 Apr 2004	NEWINC	Incorporation	(17 pages)