BOATHOUSE MEADOW MANAGEMENT LIMITED

Company number 02407496

Date	Type	Description	View / Download
06 Dec 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
28 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Jul 1998	363s	Return made up to 24/07/98; no change of members	(8 pages)
01 Oct 1997	363s	Return made up to 24/07/97; no change of members 363(288) ‐ Director resigned	(6 pages)
01 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
01 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 Oct 1997	288a	New director appointed	(2 pages)
19 Aug 1996	363s	Return made up to 24/07/96; full list of members	(8 pages)
16 Jul 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
16 Jul 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Dec 1995	288	Secretary resigned;new secretary appointed	(2 pages)
07 Dec 1995	287	Registered office changed on 07/12/95 from: trafalgar house the promenade clifton down bristol BS8 3NG	(1 page)
07 Dec 1995	288	Director resigned	(2 pages)
09 Nov 1995	88(2)R	Ad 31/10/95--------- £ si 5@1=5 £ ic 9/14	(2 pages)
11 Sep 1995	363s	Return made up to 24/07/95; no change of members	(6 pages)
02 Feb 1995	363s	Return made up to 24/07/94; no change of members 363(288) ‐ Director's particulars 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
02 Feb 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
02 Feb 1995	AA	Accounts for a dormant company made up to 31 December 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 Document
02 Feb 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
02 Feb 1995	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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(22 pages)
28 Sep 1994	288	Director's particulars 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
20 Sep 1994	288	New director appointed 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
23 Aug 1994	287	Registered office changed on 23/08/94 from: bank chambers 16 st stephens street bristol avon BS1 1LG 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