BOUSTEAD VENTURES LIMITED

Company number 03428170

Date	Type	Description	View / Download
23 Mar 2003	AA	Accounts for a dormant company made up to 30 June 2002	(7 pages)
05 Sep 2002	363a	Return made up to 28/08/02; full list of members	(5 pages)
14 Aug 2002	288c	Director's particulars changed	(1 page)
19 Apr 2002	AA	Accounts for a dormant company made up to 30 June 2001	(5 pages)
30 Aug 2001	363a	Return made up to 28/08/01; full list of members	(5 pages)
30 Apr 2001	AA	Accounts for a dormant company made up to 30 June 2000	(5 pages)
25 Oct 2000	363a	Return made up to 28/08/00; full list of members	(5 pages)
28 Apr 2000	AA	Accounts for a dormant company made up to 30 June 1999	(5 pages)
12 Nov 1999	363a	Return made up to 28/08/99; full list of members	(5 pages)
12 Nov 1999	288c	Secretary's particulars changed	(1 page)
19 May 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
19 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 May 1999	AA	Accounts for a dormant company made up to 30 June 1998	(6 pages)
30 Oct 1998	363a	Return made up to 28/08/98; 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 Document
30 Oct 1998	353	Location of register of members	(1 page)
11 Apr 1998	353	Location of register of members	(1 page)
07 Jan 1998	288a	New director appointed	(2 pages)
07 Jan 1998	288a	New director appointed	(2 pages)
22 Dec 1997	288b	Secretary resigned	(1 page)
22 Dec 1997	288b	Director resigned	(1 page)
22 Dec 1997	288a	New secretary appointed	(2 pages)
22 Dec 1997	287	Registered office changed on 22/12/97 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
22 Dec 1997	225	Accounting reference date shortened from 31/08/98 to 30/06/98	(1 page)
22 Dec 1997	88(2)R	Ad 05/09/97--------- £ si 999@1=999 £ ic 1/1000	(2 pages)