BOSSDENE ANALYSIS LIMITED

Company Documents

DateDescription
25/11/1425 November 2014 31/03/14 TOTAL EXEMPTION FULL

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06/10/146 October 2014 Annual return made up to 15 September 2014 with full list of shareholders

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18/12/1318 December 2013 31/03/13 TOTAL EXEMPTION FULL

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03/10/133 October 2013 Annual return made up to 15 September 2013 with full list of shareholders

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29/11/1229 November 2012 31/03/12 TOTAL EXEMPTION FULL

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11/10/1211 October 2012 Annual return made up to 15 September 2012 with full list of shareholders

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19/12/1119 December 2011 31/03/11 TOTAL EXEMPTION FULL

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23/10/1123 October 2011 Annual return made up to 15 September 2011 with full list of shareholders

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29/03/1129 March 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/01/1117 January 2011 31/03/10 TOTAL EXEMPTION FULL

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03/10/103 October 2010 Annual return made up to 15 September 2010 with full list of shareholders

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01/12/091 December 2009 31/03/09 TOTAL EXEMPTION FULL

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12/10/0912 October 2009 Annual return made up to 15 September 2009 with full list of shareholders

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23/01/0923 January 2009 31/03/08 TOTAL EXEMPTION FULL

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10/10/0810 October 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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11/10/0711 October 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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12/10/0612 October 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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29/09/0529 September 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS

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28/09/0528 September 2005 DIRECTOR'S PARTICULARS CHANGED

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28/09/0528 September 2005 SECRETARY'S PARTICULARS CHANGED

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28/09/0528 September 2005 LOCATION OF REGISTER OF MEMBERS

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05/07/055 July 2005 REGISTERED OFFICE CHANGED ON 05/07/05 FROM: G OFFICE CHANGED 05/07/05 2B PONDCROFT ROAD KNEBWORTH HERTFORDSHIRE SG3 6DB

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10/01/0510 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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26/10/0426 October 2004 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS

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09/02/049 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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05/11/035 November 2003 RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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16/10/0216 October 2002 RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS

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17/01/0217 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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01/10/011 October 2001 RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS

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19/01/0119 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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11/10/0011 October 2000 RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS

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21/01/0021 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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08/11/998 November 1999 RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS

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05/02/995 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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02/10/982 October 1998 RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS

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02/02/982 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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31/10/9731 October 1997 RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS

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05/02/975 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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31/10/9631 October 1996 RETURN MADE UP TO 15/09/96; NO CHANGE OF MEMBERS

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05/02/965 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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03/11/953 November 1995 RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS

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26/01/9526 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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22/12/9422 December 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/12/9422 December 1994 RETURN MADE UP TO 15/09/94; FULL LIST OF MEMBERS

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22/12/9422 December 1994 REGISTERED OFFICE CHANGED ON 22/12/94

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02/02/942 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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03/10/933 October 1993 RETURN MADE UP TO 15/09/93; NO CHANGE OF MEMBERS

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10/01/9310 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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17/10/9217 October 1992 DIRECTOR'S PARTICULARS CHANGED

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17/10/9217 October 1992 RETURN MADE UP TO 15/09/92; FULL LIST OF MEMBERS

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01/02/921 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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21/11/9121 November 1991 RETURN MADE UP TO 15/09/91; NO CHANGE OF MEMBERS

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26/03/9126 March 1991 RETURN MADE UP TO 15/09/90; NO CHANGE OF MEMBERS

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28/01/9128 January 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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18/01/9018 January 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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13/11/8913 November 1989 15/09/89 FULL LIST NOF

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18/01/8918 January 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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18/01/8918 January 1989 RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS

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13/10/8713 October 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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22/07/8722 July 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/07/8722 July 1987 REGISTERED OFFICE CHANGED ON 22/07/87 FROM: G OFFICE CHANGED 22/07/87 50 OLD STREET LONDON EC1V 9AQ

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22/07/8722 July 1987 ALTER MEM AND ARTS 230687

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18/05/8718 May 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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