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BOSS CABINS LIMITED

Company number 07092583

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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)
25 Jul 2011 AP01 Appointment of Mr Harold Duncan Wordsworth as a director
15 Jul 2011 SH01 Statement of capital following an allotment of shares on 10 January 2011
  • GBP 200
15 Jul 2011 SH08 Change of share class name or designation
15 Jul 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 2
21 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
21 Dec 2010 CH01 Director's details changed for Mr Timothy Mark Mcbain Allan on 15 December 2010
21 Dec 2010 CH01 Director's details changed for Graham Ian Stansfield on 15 December 2010
10 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
10 Dec 2010 AA01 Previous accounting period shortened from 31 December 2010 to 31 March 2010
08 Nov 2010 CERTNM Company name changed boss space LTD\certificate issued on 08/11/10
  • RES15 ‐ Change company name resolution on 2010-10-15
08 Nov 2010 CONNOT Change of name notice
09 Jul 2010 AD01 Registered office address changed from Invicta Works Houghton Road Grantham NG31 6JE United Kingdom on 9 July 2010
27 Apr 2010 CERTNM Company name changed hdw new co 2 LIMITED\certificate issued on 27/04/10
  • RES15 ‐ Change company name resolution on 2010-04-07
16 Apr 2010 AP01 Appointment of Graham Ian Stansfield as a director
16 Apr 2010 AP01 Appointment of Mr Timothy Mark Mcbain Allan as a director
16 Apr 2010 TM02 Termination of appointment of Philip Gunn as a secretary
16 Apr 2010 TM01 Termination of appointment of Judith Wordsworth as a director
16 Apr 2010 TM01 Termination of appointment of Harold Wordsworth as a director
16 Apr 2010 AP03 Appointment of Timothy Mark Mcbain Allan as a secretary
15 Apr 2010 CONNOT Change of name notice
01 Dec 2009 NEWINC Incorporation