BOC TRUSTEES NO.4 LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/09/1319 September 2013 | APPLICATION FOR STRIKING-OFF |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/06/134 June 2013 | DIRECTOR APPOINTED MR DORIAN KEVIN THOMAS DEVERS |
| 10/04/1310 April 2013 | CHANGE PERSON AS DIRECTOR |
| 04/02/134 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR THORBEN FINKEN |
| 13/07/1213 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR THORBEN FINKEN / 02/05/2012 |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED MR NATHAN PALMER |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENNIS |
| 01/02/121 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 25/07/1125 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR THORBEN FINKEN / 10/05/2011 |
| 04/02/114 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 08/09/108 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/02/1012 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 09/02/109 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN KATHLEEN KELLY / 01/01/2010 |
| 12/08/0912 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THORBEN FINKEN / 21/04/2009 |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED MICHAEL DENNIS |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL LEWIS |
| 03/07/093 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THORBEN FINKEN / 22/12/2008 |
| 24/12/0824 December 2008 | DIRECTOR APPOINTED DR THORBEN FINKEN |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED NIGEL ANDREW LEWIS |
| 02/09/082 September 2008 | AUDITOR'S RESIGNATION |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED DIRECTOR GARETH MOSTYN |
| 26/02/0826 February 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | NEW SECRETARY APPOINTED |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 04/01/084 January 2008 | SECRETARY RESIGNED |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/10/072 October 2007 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: CHERTSEY ROAD WINDLESHAM SURREY GU20 6HJ |
| 25/09/0725 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0725 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0727 July 2007 | SECRETARY RESIGNED |
| 27/07/0727 July 2007 | NEW SECRETARY APPOINTED |
| 29/06/0729 June 2007 | NEW DIRECTOR APPOINTED |
| 28/06/0728 June 2007 | DIRECTOR RESIGNED |
| 08/02/078 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 20/11/0620 November 2006 | AUDITOR'S RESIGNATION |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | SECRETARY RESIGNED |
| 03/10/063 October 2006 | NEW SECRETARY APPOINTED |
| 09/02/069 February 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | ARTICLES OF ASSOCIATION |
| 19/01/0619 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/01/0618 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 24/02/0524 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | SECRETARY'S PARTICULARS CHANGED |
| 16/02/0516 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/047 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 27/04/0427 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0421 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0421 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0412 February 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
| 28/03/0328 March 2003 | DIRECTOR RESIGNED |
| 20/03/0320 March 2003 | AUDITOR'S RESIGNATION |
| 26/02/0326 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/038 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 08/02/038 February 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/021 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/024 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/025 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 05/02/025 February 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
| 17/09/0117 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | RETURN MADE UP TO 26/01/01; NO CHANGE OF MEMBERS |
| 06/02/016 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 21/12/0021 December 2000 | DIRECTOR RESIGNED |
| 05/02/005 February 2000 | RETURN MADE UP TO 26/01/00; NO CHANGE OF MEMBERS |
| 05/02/005 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 29/10/9929 October 1999 | NEW DIRECTOR APPOINTED |
| 15/09/9915 September 1999 | DIRECTOR RESIGNED |
| 04/03/994 March 1999 | NEW SECRETARY APPOINTED |
| 22/02/9922 February 1999 | SECRETARY RESIGNED |
| 02/02/992 February 1999 | RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 23/09/9823 September 1998 | AUDITOR'S RESIGNATION |
| 13/03/9813 March 1998 | RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 30/01/9730 January 1997 | RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS |
| 08/03/968 March 1996 | S386 DISP APP AUDS 04/03/96 |
| 08/03/968 March 1996 | S366A DISP HOLDING AGM 04/03/96 |
| 08/03/968 March 1996 | S252 DISP LAYING ACC 04/03/96 |
| 20/02/9620 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 02/02/962 February 1996 | Incorporation |
| 02/02/962 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company