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BOC HOLLAND FINANCE

Company number 03303799

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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)
06 Feb 2001 363a Return made up to 26/01/01; no change of members
06 Feb 2001 AA Accounts for a dormant company made up to 30 September 2000
21 Dec 2000 288a New director appointed
21 Dec 2000 288a New director appointed
21 Dec 2000 288b Director resigned
21 Dec 2000 288b Director resigned
27 Apr 2000 288a New director appointed
21 Apr 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Apr 2000 288b Director resigned
21 Apr 2000 288b Director resigned
21 Apr 2000 288b Director resigned
21 Apr 2000 288b Director resigned
21 Apr 2000 288a New director appointed
05 Feb 2000 AA Full accounts made up to 30 September 1999
05 Feb 2000 363a Return made up to 26/01/00; no change of members
15 Sep 1999 288b Director resigned
08 Jun 1999 288b Director resigned
08 Jun 1999 288a New director appointed
04 Mar 1999 288a New secretary appointed
23 Feb 1999 288b Secretary resigned
02 Feb 1999 363a Return made up to 26/01/99; full list of members
01 Feb 1999 AA Full accounts made up to 30 September 1998
23 Sep 1998 AUD Auditor's resignation
29 Jan 1998 AA Full accounts made up to 30 September 1997
29 Jan 1998 363a Return made up to 26/01/98; full list of members