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BOSS STONE MASONRY LIMITED

Company number 04533921

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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)
04 Oct 2006 363s Return made up to 12/09/06; full list of members
04 Jul 2006 395 Particulars of mortgage/charge
27 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005
20 Mar 2006 288c Secretary's particulars changed;director's particulars changed
20 Mar 2006 288c Director's particulars changed
13 Oct 2005 363s Return made up to 12/09/05; full list of members
07 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
12 Feb 2005 395 Particulars of mortgage/charge
20 Oct 2004 363s Return made up to 12/09/04; full list of members
24 May 2004 AA Total exemption small company accounts made up to 30 September 2003
12 May 2004 288a New director appointed
08 Oct 2003 363s Return made up to 12/09/03; full list of members
  • 363(287) ‐ Registered office changed on 08/10/03
27 Jun 2003 88(2)R Ad 07/04/03--------- £ si 99@1=99 £ ic 1/100
16 Apr 2003 395 Particulars of mortgage/charge
21 Oct 2002 287 Registered office changed on 21/10/02 from: 134 percival rd enfield EN1 1QU
21 Oct 2002 288a New secretary appointed
21 Oct 2002 288a New director appointed
10 Oct 2002 288b Director resigned
10 Oct 2002 288b Secretary resigned
01 Oct 2002 CERTNM Company name changed boss stone nursery LIMITED\certificate issued on 01/10/02
25 Sep 2002 CERTNM Company name changed marketplan LIMITED\certificate issued on 25/09/02
24 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2002 NEWINC Incorporation