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BOESMAN 133 LIMITED

Company number 06272852

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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 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
28 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Michelle Esterhuizen on 7 June 2010
28 Jun 2010 CH01 Director's details changed for Grant Andrew Esterhuizen on 7 June 2010
11 Aug 2009 AA Total exemption small company accounts made up to 31 May 2009
16 Jun 2009 288b Appointment terminate, secretary ellis jones company secretarial LIMITED logged form
16 Jun 2009 288a Secretary appointed grant andrew esterhuizen
12 Jun 2009 363a Return made up to 07/06/09; full list of members
12 Jun 2009 288b Appointment terminated secretary ellis jones company secretarial LIMITED
31 Jul 2008 AA Accounts for a dormant company made up to 31 May 2008
14 Jul 2008 225 Accounting reference date shortened from 30/06/2008 to 31/05/2008
12 Jun 2008 363a Return made up to 07/06/08; full list of members
05 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Jun 2008 88(2) Ad 30/05/08\gbp si 1@1=1\gbp ic 1/2\
05 Jun 2008 287 Registered office changed on 05/06/2008 from suite 1 99 holdenhurst road bournemouth dorset BH8 8DY
05 Jun 2008 288b Appointment terminated director ellis jones company management LIMITED
05 Jun 2008 288a Director appointed michelle esterhuizen
05 Jun 2008 288a Director appointed grant andrew esterhuizen
07 Jun 2007 NEWINC Incorporation