BOSS CONSULTANCY SERVICES LTD

Company Documents

DateDescription
27/02/1527 February 2015 31/05/14 TOTAL EXEMPTION FULL

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30/05/1430 May 2014 Annual return made up to 19 May 2014 with full list of shareholders

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21/02/1421 February 2014 31/05/13 TOTAL EXEMPTION FULL

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20/05/1320 May 2013 Annual return made up to 19 May 2013 with full list of shareholders

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04/03/134 March 2013 31/05/12 TOTAL EXEMPTION FULL

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28/05/1228 May 2012 Annual return made up to 19 May 2012 with full list of shareholders

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22/02/1222 February 2012 31/05/11 TOTAL EXEMPTION FULL

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26/05/1126 May 2011 Annual return made up to 19 May 2011 with full list of shareholders

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02/03/112 March 2011 31/05/10 TOTAL EXEMPTION FULL

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15/07/1015 July 2010 Annual return made up to 19 May 2010 with full list of shareholders

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29/04/1029 April 2010 31/05/09 TOTAL EXEMPTION FULL

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09/06/099 June 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 31/05/08 TOTAL EXEMPTION FULL

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08/07/088 July 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 31/05/07 TOTAL EXEMPTION FULL

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04/07/074 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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18/06/0718 June 2007 RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS

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24/11/0624 November 2006 REGISTERED OFFICE CHANGED ON 24/11/06 FROM: G OFFICE CHANGED 24/11/06 ARCHWAY HOUSE 81-82 PORTSMOUTH ROAD SURBITON SURREY KT6 5PT

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18/07/0618 July 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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07/10/057 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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15/06/0515 June 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS

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27/05/0427 May 2004 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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08/06/038 June 2003 RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS

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07/04/037 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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03/09/023 September 2002 RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS

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29/03/0229 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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12/07/0112 July 2001 RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS

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03/04/013 April 2001 SECRETARY RESIGNED

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03/04/013 April 2001 NEW SECRETARY APPOINTED

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03/04/013 April 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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16/01/0116 January 2001 RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS

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03/04/003 April 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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01/07/991 July 1999 RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS

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15/06/9915 June 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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10/06/9910 June 1999 REGISTERED OFFICE CHANGED ON 10/06/99 FROM: G OFFICE CHANGED 10/06/99 20 STATION ROAD STOKE DABERNON COBHAM SURREY KT11 3BN

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22/06/9822 June 1998 RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS

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28/07/9728 July 1997 NEW SECRETARY APPOINTED

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28/07/9728 July 1997 NEW DIRECTOR APPOINTED

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28/07/9728 July 1997 REGISTERED OFFICE CHANGED ON 28/07/97 FROM: G OFFICE CHANGED 28/07/97 COY FALLOWS 20 STATION ROAD STOKE DABERNON COBHAM SURREY KT11 3BN

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03/07/973 July 1997 COMPANY NAME CHANGED OLDTREAD LTD CERTIFICATE ISSUED ON 04/07/97

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27/06/9727 June 1997 DIRECTOR RESIGNED

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27/06/9727 June 1997 SECRETARY RESIGNED

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27/06/9727 June 1997 REGISTERED OFFICE CHANGED ON 27/06/97 FROM: G OFFICE CHANGED 27/06/97 1ST FLOOR SUITE 39A LEICESTER ROAD SALFORD M7 4AS

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19/05/9719 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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