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BOOSEY & CO.,LIMITED

Company number 00252082

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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)
08 Mar 2000 288b Secretary resigned
14 Jun 1999 363a Return made up to 16/05/99; no change of members
10 Jun 1999 AA Accounts for a dormant company made up to 31 December 1998
04 Jun 1998 363a Return made up to 16/05/98; full list of members
04 Jun 1998 AA Accounts for a dormant company made up to 31 December 1997
30 May 1997 363a Return made up to 16/05/97; full list of members
30 May 1997 AA Accounts for a dormant company made up to 31 December 1996
14 Jan 1997 288b Director resigned
29 Aug 1996 AA Accounts for a dormant company made up to 31 December 1995
24 Jun 1996 288 New director appointed
10 Jun 1996 363s Return made up to 16/05/96; full list of members
18 Sep 1995 AA Accounts for a dormant company made up to 31 December 1994
31 May 1995 363x Return made up to 16/05/95; full list of members
25 May 1995 287 Registered office changed on 25/05/95 from: deansbrook road edgware middlesex HA8 9BB
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Dec 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
19 Sep 1994 288 Director's particulars changed
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06 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
17 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
06 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
24 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 May 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993