BOARDS (COTTINGHAM) LIMITED filing history - Find and update company information

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BOARDS (COTTINGHAM) LIMITED

Company number 01574453

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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)
05 Sep 2002	AA	Accounts for a small company made up to 31 March 2002	View PDF Accounts for a small company made up to 31 March 2002 - link opens in a new window - 7 pages (7 pages)
24 Oct 2001	363s	Return made up to 10/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 10/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
18 Oct 2001	88(2)R	Ad 10/04/01--------- £ si 4@1=4 £ ic 10104/10108	View PDF Ad 10/04/01--------- £ si 4@1=4 £ ic 10104/10108 - link opens in a new window - 2 pages (2 pages)
11 Oct 2001	AA	Accounts for a small company made up to 31 March 2001	View PDF Accounts for a small company made up to 31 March 2001 - link opens in a new window - 7 pages (7 pages)
18 Oct 2000	363s	Return made up to 10/09/00; full list of members	View PDF Return made up to 10/09/00; full list of members - link opens in a new window - 7 pages (7 pages)
10 Jul 2000	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 7 pages (7 pages)
04 May 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
04 May 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
04 May 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
04 May 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
13 Sep 1999	363s	Return made up to 10/09/99; no change of members	View PDF Return made up to 10/09/99; no change of members - link opens in a new window - 4 pages (4 pages)
10 Aug 1999	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 7 pages (7 pages)
30 Sep 1998	363s	Return made up to 10/09/98; full list of members	View PDF Return made up to 10/09/98; full list of members - link opens in a new window - 6 pages (6 pages)
14 Jul 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
14 Jul 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
14 Jul 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
14 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
14 Jul 1998	88(2)R	Ad 07/07/98--------- £ si 4@1=4 £ ic 10100/10104 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 07/07/98--------- £ si 4@1=4 £ ic 10100/10104
14 Jul 1998	123	£ nc 25000/50000 07/07/98 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£ nc 25000/50000 07/07/98
14 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
14 Jul 1998	RESOLUTIONS	Resolutions RES ‐	View PDF Resolutions RES ‐ - link opens in a new window - 9 pages (9 pages)
03 Jul 1998	AA	Accounts for a small company made up to 31 March 1998	View PDF Accounts for a small company made up to 31 March 1998 - link opens in a new window - 7 pages (7 pages)
20 Apr 1998	287	Registered office changed on 20/04/98 from: redland house 157 redland road redland bristol BS6 6YE	View PDF Registered office changed on 20/04/98 from: redland house 157 redland road redland bristol BS6 6YE - link opens in a new window - 1 page (1 page)
10 Oct 1997	363s	Return made up to 10/09/97; no change of members	View PDF Return made up to 10/09/97; no change of members - link opens in a new window - 4 pages (4 pages)
09 Sep 1997	AA	Accounts for a small company made up to 31 March 1997	View PDF Accounts for a small company made up to 31 March 1997 - link opens in a new window - 7 pages (7 pages)

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