BOOST TRAINING SERVICES LIMITED

Company Documents

DateDescription
25/06/1325 June 2013 STRUCK OFF AND DISSOLVED

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12/03/1312 March 2013 FIRST GAZETTE

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06/02/126 February 2012 Annual return made up to 12 November 2011 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/04/1119 April 2011 PREVEXT FROM 31/10/2010 TO 31/03/2011

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19/04/1119 April 2011 REGISTERED OFFICE CHANGED ON 19/04/2011 FROM BEESWING HOUSE 31 SHEEP STREET WELLINGBOROUGH NORTHANTS NN8 1BZ

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07/02/117 February 2011 Annual return made up to 12 November 2010 with full list of shareholders

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28/07/1028 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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08/12/098 December 2009 Annual return made up to 12 November 2009 with full list of shareholders

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE-ANN LLOYD / 12/11/2009

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02/10/092 October 2009 Annual accounts small company total exemption made up to 31 October 2008

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20/02/0920 February 2009 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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19/02/0919 February 2009 LOCATION OF REGISTER OF MEMBERS

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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30/04/0830 April 2008 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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15/12/0615 December 2006 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS

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19/07/0619 July 2006 ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/10/05

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19/07/0619 July 2006 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS

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19/07/0619 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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23/12/0523 December 2005 REGISTERED OFFICE CHANGED ON 23/12/05 FROM: G OFFICE CHANGED 23/12/05 1ST FLOOR 1 BROOKFIELD ROAD RUSHDEN NORTHAMPTONSHIRE NN10 9TQ

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23/11/0523 November 2005 DIRECTOR RESIGNED

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23/11/0523 November 2005 NEW SECRETARY APPOINTED

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23/11/0523 November 2005 SECRETARY RESIGNED

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17/11/0517 November 2005 DIRECTOR RESIGNED

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17/11/0517 November 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/11/0517 November 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/11/0517 November 2005 NEW DIRECTOR APPOINTED

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30/06/0530 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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04/11/044 November 2004 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS

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10/09/0410 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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26/01/0426 January 2004 REGISTERED OFFICE CHANGED ON 26/01/04 FROM: G OFFICE CHANGED 26/01/04 170 PARK ROAD PETERBOROUGH PE1 2UF

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18/11/0318 November 2003 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS

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20/12/0220 December 2002 NEW DIRECTOR APPOINTED

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20/12/0220 December 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/12/0218 December 2002 DIRECTOR RESIGNED

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18/12/0218 December 2002 SECRETARY RESIGNED

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18/12/0218 December 2002 REGISTERED OFFICE CHANGED ON 18/12/02 FROM: G OFFICE CHANGED 18/12/02 1ST FLOOR BROOKFIELD HOUSE 1 BROOKFIELD ROAD RUSHDEN NORTHAMPTONSHIRE NN10 9TQ

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09/12/029 December 2002 REGISTERED OFFICE CHANGED ON 09/12/02 FROM: G OFFICE CHANGED 09/12/02 C/O RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL

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12/11/0212 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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