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BOATHOUSE MEADOW MANAGEMENT LIMITED

Company number 02407496

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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)
16 Dec 1993 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 DocumentDirector's particulars changed
26 Aug 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
26 Aug 1993 363s Return made up to 24/07/93; full list 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 DocumentReturn made up to 24/07/93; full list of members
26 Aug 1993 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 DocumentResolutions
22 Sep 1992 363s Return made up to 24/07/92; 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 24/07/92; no change of members
17 Jul 1992 AA Accounts for a dormant company made up to 31 December 1991
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 1991
17 Jul 1992 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 DocumentResolutions
14 Oct 1991 363b Return made up to 24/07/91; 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 24/07/91; no change of members
14 Oct 1991 363(287) Registered office changed on 14/10/91
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Request DocumentRegistered office changed on 14/10/91
19 Jul 1991 AA Accounts for a dormant company made up to 31 December 1990
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 1990
19 Jul 1991 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 DocumentResolutions
19 Jul 1991 363a Return made up to 31/12/90; 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 31/12/90; full list of members
19 Jul 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
03 Jul 1991 287 Registered office changed on 03/07/91 from: boathouse meadow business park lower road bemerton salisbury
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Request DocumentRegistered office changed on 03/07/91 from: boathouse meadow business park lower road bemerton salisbury
20 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
04 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
25 Jan 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
22 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
20 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
23 Aug 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 Jul 1989 NEWINC Incorporation