CLEVELAND BOSS LIMITED

Company number 02814433

Date	Type	Description	View / Download
17 Dec 2009	TM02	Termination of appointment of Catherine White as a secretary	(1 page)
17 Dec 2009	TM01	Termination of appointment of Daniel Lafayeedney as a director	(2 pages)
05 Jun 2009	405(1)	Notice of appointment of receiver or manager	(4 pages)
28 Apr 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Apr 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Apr 2009	363a	Return made up to 15/04/09; full list of members	(3 pages)
24 Apr 2008	363a	Return made up to 15/04/08; full list of members	(3 pages)
07 Feb 2008	288b	Secretary resigned	(1 page)
07 Feb 2008	288a	New secretary appointed	(2 pages)
10 Sep 2007	363a	Return made up to 15/04/07; full list of members	(3 pages)
10 Sep 2007	288c	Director's particulars changed	(1 page)
30 Jul 2007	287	Registered office changed on 30/07/07 from: old library chambers, 21 chipper lane, salisbury, wiltshire SP1 1BG	(1 page)
15 May 2007	CERTNM	Company name changed boss property LIMITED\certificate issued on 15/05/07	(3 pages)
08 May 2007	287	Registered office changed on 08/05/07 from: c/o shea & co 105 stanstead road, london, SE23 1HH	(1 page)
08 May 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
01 May 2007	395	Particulars of mortgage/charge	(6 pages)
01 May 2007	288c	Director's particulars changed	(1 page)
27 Apr 2007	395	Particulars of mortgage/charge	(5 pages)
25 Apr 2007	395	Particulars of mortgage/charge	(6 pages)
25 Apr 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
25 Apr 2007	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
24 Apr 2007	288a	New director appointed	(3 pages)
24 Apr 2007	288b	Director resigned	(1 page)
24 Apr 2007	288a	New secretary appointed	(2 pages)
24 Apr 2007	288b	Secretary resigned	(1 page)