BOSS AGENCIES HOLDINGS LIMITED

Company number 03706373

Date	Type	Description	View / Download
31 Jul 2003	AA	Total exemption small company accounts made up to 30 November 2002	(4 pages)
12 Feb 2003	363s	Return made up to 02/02/03; full list of members	(6 pages)
01 Oct 2002	AA	Total exemption small company accounts made up to 30 November 2001	(4 pages)
22 Apr 2002	363s	Return made up to 02/02/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
22 Apr 2002	288b	Secretary resigned	(1 page)
22 Apr 2002	288a	New secretary appointed	(2 pages)
03 Apr 2002	AA	Total exemption small company accounts made up to 31 May 2001	(5 pages)
12 Mar 2002	225	Accounting reference date shortened from 31/05/02 to 30/11/01	(1 page)
12 Apr 2001	363s	Return made up to 02/02/01; full list of members	(6 pages)
20 Mar 2001	AA	Accounts for a small company made up to 31 May 2000	(6 pages)
13 Dec 2000	225	Accounting reference date extended from 29/02/00 to 31/05/00	(1 page)
09 May 2000	CERTNM	Company name changed boss model management LIMITED\certificate issued on 10/05/00	(2 pages)
17 Apr 2000	88(2)R	Ad 14/03/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
24 Mar 2000	363s	Return made up to 02/02/00; full list of members	(6 pages)
25 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
23 Mar 1999	CERTNM	Company name changed altcom 202 LIMITED\certificate issued on 24/03/99	(2 pages)
23 Mar 1999	288a	New director appointed	(2 pages)
23 Mar 1999	288a	New secretary appointed	(4 pages)
23 Mar 1999	287	Registered office changed on 23/03/99 from: the cottages regent road altrincham cheshire WA14 1RX	(1 page)
23 Mar 1999	288b	Director resigned	(1 page)
23 Mar 1999	288b	Secretary resigned	(1 page)
02 Feb 1999	NEWINC	Incorporation	(21 pages)

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