- Company Overview for BOARDROOM DEVELOPMENT LIMITED (SC116668)
- Filing history for BOARDROOM DEVELOPMENT LIMITED (SC116668)
- People for BOARDROOM DEVELOPMENT LIMITED (SC116668)
- More for BOARDROOM DEVELOPMENT LIMITED (SC116668)
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) |
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28 Nov 1995 | RESOLUTIONS |
Resolutions
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18 Aug 1995 | 363s | Return made up to 16/08/95; full list of members | |
06 Oct 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
17 Aug 1994 | 363s |
Return made up to 16/08/94; no change of members
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|
Request DocumentReturn made up to 16/08/94; no change of members |
26 Jul 1994 | AA |
Accounts for a small company made up to 31 March 1994
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|
Request DocumentAccounts for a small company made up to 31 March 1994 |
27 Sep 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
27 Sep 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
08 Sep 1993 | AA |
Accounts for a small company made up to 31 March 1993
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|
Request DocumentAccounts for a small company made up to 31 March 1993 |
31 Aug 1993 | 363s |
Return made up to 30/08/93; no change of members
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|
Request DocumentReturn made up to 30/08/93; no change of members |
09 Sep 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
09 Sep 1992 | 363s |
Return made up to 08/09/92; full list of members
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|
Request DocumentReturn made up to 08/09/92; full list of members |
23 Jun 1992 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
12 May 1992 | 88(2)R |
Ad 04/05/92--------- £ si 4998@1=4998 £ ic 2/5000
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Request DocumentAd 04/05/92--------- £ si 4998@1=4998 £ ic 2/5000 |
07 May 1992 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
30 Apr 1992 | CERTNM |
Company name changed creche corner LIMITED\certificate issued on 01/05/92
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|
Request DocumentCompany name changed creche corner LIMITED\certificate issued on 01/05/92 |
21 Apr 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
20 Dec 1991 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
28 Oct 1991 | 363a |
Return made up to 17/09/91; no change of members
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Request DocumentReturn made up to 17/09/91; no change of members |
24 Sep 1990 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
24 Sep 1990 | 363 |
Return made up to 17/09/90; full list of members
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Request DocumentReturn made up to 17/09/90; full list of members |
18 Sep 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
04 Oct 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
04 Oct 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
14 Sep 1989 | CERTNM |
Company name changed york place (no.113) LIMITED\certificate issued on 15/09/89
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Request DocumentCompany name changed york place (no.113) LIMITED\certificate issued on 15/09/89 |
11 Sep 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |