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BOOM LIMITED

Company number 03165769

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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)
26 Feb 2008 287 Registered office changed on 26/02/2008 from 69-71 east street epson surrey KT17 18P
03 Sep 2007 AA Total exemption small company accounts made up to 31 July 2006
26 Feb 2007 363a Return made up to 23/01/07; full list of members
26 Feb 2007 288c Secretary's particulars changed;director's particulars changed
13 Jun 2006 363a Return made up to 23/01/06; full list of members
03 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
19 May 2005 AA Total exemption small company accounts made up to 31 July 2004
16 Mar 2005 363a Return made up to 23/01/05; full list of members
02 Jun 2004 AA Accounts for a small company made up to 31 July 2003
26 Feb 2004 363s Return made up to 23/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 26/02/04
06 May 2003 AA Total exemption small company accounts made up to 31 July 2002
04 Mar 2003 363a Return made up to 23/01/03; full list of members
06 Jun 2002 AA Total exemption small company accounts made up to 31 July 2001
09 Mar 2002 363a Return made up to 23/01/02; no change of members
09 Mar 2002 287 Registered office changed on 09/03/02 from: 1 conduit street london W1R 9TG
18 Jan 2002 288a New director appointed
10 Aug 2001 AA Full accounts made up to 31 July 2000
24 May 2001 363s Return made up to 23/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 24/05/01
24 May 2001 288a New secretary appointed
24 May 2001 288a New director appointed
24 May 2001 288b Secretary resigned
24 May 2001 288b Director resigned
14 Dec 2000 403a Declaration of satisfaction of mortgage/charge
13 Mar 2000 AA Full accounts made up to 31 July 1999
23 Feb 2000 363a Return made up to 23/01/00; full list of members