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BOC NO 1 LIMITED

Company number FC026104

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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)
22 Oct 2007 692(1)(b) Director's particulars changed
10 Oct 2007 692(1)(b) Director's particulars changed
10 Oct 2007 692(1)(b) Director's particulars changed
09 Oct 2007 FPA First pa details changed sarah louise larkins the boc group chertsey road windlesham surrey GU20 6HJ
09 Oct 2007 692(1)(c) Pa:par
08 Aug 2007 692(1)(b) Secretary resigned;new secretary appointed
26 Jul 2007 363a Return made up to 15/07/07; full list of members
18 Jul 2007 363 Return made up to 15/07/06; full list of members
12 Jul 2007 692(1)(b) Director resigned
14 Mar 2007 692(1)(b) Director resigned;new director appointed
17 Dec 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
09 Nov 2006 692(1)(b) Secretary resigned;new secretary appointed
09 Nov 2006 692(1)(b) Director resigned
13 Oct 2006 FPA First pa details changed carol anne hunt
13 Oct 2006 692(1)(c) Pa:res/app
05 Feb 2006 AA Full accounts made up to 30 September 2005
01 Nov 2005 225 Accounting reference date shortened from 31/05/06 to 30/09/05
12 Oct 2005 692(1)(b) New director appointed
15 Jul 2005 BUSADD Business address chertsey road windlesham surrey GU20 6HJ
15 Jul 2005 691 Place of business registration