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BO-MAC (SHEFFIELD) LIMITED

Company number 01469087

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Apr 2008 1.4 Notice of completion of voluntary arrangement
17 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
13 Nov 2007 363a Return made up to 06/11/07; full list of members
22 Jun 2007 288b Director resigned
04 Jan 2007 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 3 November 2006
27 Nov 2006 AA Total exemption small company accounts made up to 28 February 2006
08 Nov 2006 363a Return made up to 06/11/06; full list of members
20 Dec 2005 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 3 November 2005
20 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
12 Dec 2005 363a Return made up to 06/11/05; full list of members
13 May 2005 122 £ sr 2000@1 01/03/04
13 Jan 2005 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 3 November 2004
08 Dec 2004 AA Total exemption small company accounts made up to 29 February 2004
19 Nov 2004 363s Return made up to 06/11/04; full list of members
11 Nov 2004 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 3 November 2004
13 Jul 2004 403a Declaration of satisfaction of mortgage/charge
31 Jan 2004 395 Particulars of mortgage/charge
30 Dec 2003 AA Total exemption small company accounts made up to 28 February 2003
19 Nov 2003 363s Return made up to 06/11/03; full list of members
19 Nov 2003 288a New director appointed
12 Nov 2003 1.1 Notice to Registrar of companies voluntary arrangement taking effect
20 Aug 2003 395 Particulars of mortgage/charge
05 Aug 2003 363s Return made up to 06/11/02; full list of members; amend
13 Jun 2003 88(2)R Ad 25/02/03--------- £ si 4000@1=4000 £ ic 558/4558
13 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital