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BOOSTMARKET LIMITED

Company number 02347192

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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)
21 Jul 2001 403a Declaration of satisfaction of mortgage/charge
07 Apr 2001 395 Particulars of mortgage/charge
19 Mar 2001 AA Full accounts made up to 31 March 2000
20 Feb 2001 363s Return made up to 13/02/01; full list of members
  • 363(287) ‐ Registered office changed on 20/02/01
24 Feb 2000 363s Return made up to 13/02/00; full list of members
  • 363(287) ‐ Registered office changed on 24/02/00
04 Feb 2000 AA Full accounts made up to 31 March 1999
18 Feb 1999 363s Return made up to 13/02/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
05 Jan 1999 AA Full accounts made up to 31 March 1998
15 Dec 1998 395 Particulars of mortgage/charge
17 Feb 1998 363s Return made up to 13/02/98; full list of members
10 Feb 1998 AA Full accounts made up to 31 March 1997
12 Mar 1997 363s Return made up to 13/02/97; no change of members
02 Jan 1997 AA Full accounts made up to 31 March 1996
16 Feb 1996 363s Return made up to 13/02/96; no change of members
17 Aug 1995 AA Accounts for a small company made up to 31 March 1995
13 Apr 1995 395 Particulars of mortgage/charge
13 Apr 1995 395 Particulars of mortgage/charge
29 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Mar 1995 225(1) Accounting reference date shortened from 30/06 to 31/03
27 Feb 1995 363s Return made up to 13/02/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 AA Full accounts made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1994
09 Mar 1994 363s Return made up to 13/02/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/02/94; no change of members
13 Feb 1994 AA Full accounts made up to 30 June 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 DocumentFull accounts made up to 30 June 1993
09 Feb 1994 287 Registered office changed on 09/02/94 from: shelley stock hutter 23/25 eastcastle street london W1N 8AE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/02/94 from: shelley stock hutter 23/25 eastcastle street london W1N 8AE