Companies House does not verify the accuracy of the information filed

Advanced company search

BOUGHTON ENTERPRISES LIMITED

Company number 05068420

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Feb 2006	287	Registered office changed on 15/02/06 from: sir stanley clark house 7 ridgeway quinton business park birmingham B32 1AF	View PDF Registered office changed on 15/02/06 from: sir stanley clark house 7 ridgeway quinton business park birmingham B32 1AF - link opens in a new window - 1 page (1 page)
30 Sep 2005	AA	Full accounts made up to 30 November 2004	View PDF Full accounts made up to 30 November 2004 - link opens in a new window - 8 pages (8 pages)
01 Aug 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
29 Jul 2005	287	Registered office changed on 29/07/05 from: lyndon house 58-62 hagley road edgbaston birmingham west midlands B16 8PE	View PDF Registered office changed on 29/07/05 from: lyndon house 58-62 hagley road edgbaston birmingham west midlands B16 8PE - link opens in a new window - 1 page (1 page)
18 Mar 2005	363a	Return made up to 09/03/05; full list of members	View PDF Return made up to 09/03/05; full list of members - link opens in a new window - 5 pages (5 pages)
15 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
10 Sep 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
10 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Sep 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
10 Sep 2004	287	Registered office changed on 10/09/04 from: newbold road rugby warwickshire CV21 2NH	View PDF Registered office changed on 10/09/04 from: newbold road rugby warwickshire CV21 2NH - link opens in a new window - 1 page (1 page)
10 Sep 2004	225	Accounting reference date shortened from 31/03/05 to 30/11/04	View PDF Accounting reference date shortened from 31/03/05 to 30/11/04 - link opens in a new window - 1 page (1 page)
01 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
20 Aug 2004	CERTNM	Company name changed alstom tdt loan LTD\certificate issued on 20/08/04	View PDF Company name changed alstom tdt loan LTD\certificate issued on 20/08/04 - link opens in a new window - 2 pages (2 pages)
14 Apr 2004	88(2)R	Ad 31/03/04--------- £ si 166500000@1=166500000 £ ic 1/166500001	View PDF Ad 31/03/04--------- £ si 166500000@1=166500000 £ ic 1/166500001 - link opens in a new window - 2 pages (2 pages)
09 Mar 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

Tell us what you think of this service Is there anything wrong with this page?