BOUGHTON LOAM LIMITED

Company number 00954594

Date	Type	Description	View / Download
12 Jan 2006	363s	Return made up to 17/12/05; full list of members	(7 pages)
28 Dec 2005	AA	Full accounts made up to 31 March 2005	(19 pages)
13 Jun 2005	288b	Director resigned	(1 page)
17 Jan 2005	AA	Full accounts made up to 31 March 2004	(19 pages)
22 Dec 2004	363s	Return made up to 17/12/04; full list of members	(7 pages)
14 Jan 2004	363a	Return made up to 17/12/03; full list of members	(6 pages)
08 Sep 2003	AA	Full accounts made up to 31 March 2003	(19 pages)
08 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Dec 2002	363a	Return made up to 17/12/02; full list of members	(6 pages)
13 Dec 2002	288c	Director's particulars changed	(1 page)
10 Oct 2002	AA	Full accounts made up to 31 March 2002	(19 pages)
27 Dec 2001	363a	Return made up to 17/12/01; full list of members	(6 pages)
27 Dec 2001	288c	Director's particulars changed	(1 page)
21 Dec 2001	288c	Director's particulars changed	(1 page)
05 Sep 2001	AA	Full accounts made up to 31 March 2001	(18 pages)
22 Dec 2000	363a	Return made up to 17/12/00; full list of members	(6 pages)
22 Dec 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 27/11/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 27/11/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 27/11/00	(1 page)
14 Nov 2000	287	Registered office changed on 14/11/00 from: hall farm barton road kettering northants NN15 6SQ	(1 page)
19 Sep 2000	AA	Full accounts made up to 31 March 2000	(19 pages)
21 Jan 2000	288a	New director appointed	(3 pages)
21 Jan 2000	288b	Director resigned	(1 page)
07 Jan 2000	288b	Director resigned	(1 page)