BOSS WHEELS LIMITED

Company number 04626440

Date	Type	Description	View / Download
15 Apr 2009	288b	Appointment terminated secretary lisa goddard	(1 page)
25 Mar 2009	287	Registered office changed on 25/03/2009 from mid - day court 20 - 24 brighton road sutton surrey SM2 5BN united kingdom	(1 page)
29 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
09 Sep 2008	287	Registered office changed on 09/09/2008 from unit 3 40 kimpton road sutton surrey SM3 9QP	(1 page)
04 Feb 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
04 Feb 2008	288c	Director's particulars changed	(1 page)
26 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
19 Jan 2007	363a	Return made up to 31/12/06; full list of members	(2 pages)
28 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
12 Jan 2006	363a	Return made up to 31/12/05; full list of members	(2 pages)
02 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
26 Apr 2005	363s	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed	(2 pages)
28 Apr 2004	AA	Accounts for a dormant company made up to 31 December 2003	(6 pages)
16 Mar 2004	363s	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 16/03/04	(6 pages)
13 Mar 2004	288b	Secretary resigned	(1 page)
13 Mar 2004	288b	Director resigned	(1 page)
13 Mar 2004	288a	New director appointed	(2 pages)
13 Mar 2004	288a	New secretary appointed	(1 page)
13 Mar 2004	287	Registered office changed on 13/03/04 from: 49 post street godmanchester cambridgeshire PE29 2AQ	(1 page)
25 Jan 2003	88(2)R	Ad 31/12/02--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
13 Jan 2003	288b	Secretary resigned	(1 page)
31 Dec 2002	NEWINC	Incorporation	(19 pages)