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MICHAEL BOON LTD

Company number 04672562

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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)
03 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
14 Mar 2005 363s Return made up to 20/02/05; full list of members
17 Jan 2005 288a New secretary appointed
17 Jan 2005 287 Registered office changed on 17/01/05 from: 292 wake green road moseley birmingham B13 9QP
04 Jan 2005 288b Secretary resigned
29 Nov 2004 AA Total exemption small company accounts made up to 31 January 2004
25 Mar 2004 363s Return made up to 20/02/04; full list of members
03 Mar 2004 225 Accounting reference date shortened from 29/02/04 to 31/01/04
11 Aug 2003 287 Registered office changed on 11/08/03 from: 1 craster court banbury oxfordshire OX16 9AG
05 Mar 2003 288b Secretary resigned
05 Mar 2003 288b Director resigned
05 Mar 2003 287 Registered office changed on 05/03/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
05 Mar 2003 288a New secretary appointed
05 Mar 2003 288a New director appointed
20 Feb 2003 NEWINC Incorporation