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HELP MA BOAB LIMITED

Company number 05215935

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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)
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
11 Oct 2006 363s Return made up to 26/08/06; full list of members
03 May 2006 288b Director resigned
03 May 2006 288a New director appointed
03 May 2006 287 Registered office changed on 03/05/06 from: beechtree corner sandy bank riding hill northumberland NE44 6HU
30 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
22 Nov 2005 288b Director resigned
10 Nov 2005 363s Return made up to 26/08/05; full list of members
01 Dec 2004 88(2)R Ad 22/10/04--------- £ si 98@1=98 £ ic 2/100
01 Dec 2004 123 Nc inc already adjusted 22/10/04
01 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of goodwill 22/10/04
01 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2004 287 Registered office changed on 17/11/04 from: 11A park house milton park abingdon oxfordshire OX14 4RS
18 Oct 2004 225 Accounting reference date shortened from 31/08/05 to 31/03/05
04 Oct 2004 88(2)R Ad 26/08/04--------- £ si 1@1=1 £ ic 1/2
27 Sep 2004 288b Secretary resigned
27 Sep 2004 288b Director resigned
27 Sep 2004 288a New secretary appointed
27 Sep 2004 288a New director appointed
27 Sep 2004 288a New director appointed
27 Sep 2004 288a New director appointed