BO-MAC (SHEFFIELD) LIMITED

Company number 01469087

Date	Type	Description	View / Download
13 Jun 2003	123	£ nc 2000/6000 25/02/03	(1 page)
20 Dec 2002	AA	Total exemption small company accounts made up to 28 February 2002	(3 pages)
20 Dec 2002	363s	Return made up to 06/11/02; full list of members	(7 pages)
20 Nov 2002	288b	Secretary resigned	(1 page)
20 Nov 2002	288a	New secretary appointed	(2 pages)
08 Oct 2002	287	Registered office changed on 08/10/02 from: 500 sheffield road tinsley sheffield S9 1RT	(1 page)
01 Mar 2002	288b	Director resigned	(1 page)
06 Dec 2001	AA	Total exemption small company accounts made up to 28 February 2001	(3 pages)
04 Dec 2001	363s	Return made up to 06/11/01; full list of members	(7 pages)
27 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
13 Dec 2000	AA	Accounts for a small company made up to 28 February 2000	(6 pages)
01 Dec 2000	363s	Return made up to 06/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
21 Dec 1999	AA	Accounts for a small company made up to 28 February 1999	(6 pages)
01 Dec 1999	363s	Return made up to 06/11/99; full list of members	(7 pages)
16 Dec 1998	AA	Accounts for a small company made up to 28 February 1998	(6 pages)
27 Nov 1998	363s	Return made up to 06/11/98; full list of members	(6 pages)
02 Jan 1998	AA	Accounts for a small company made up to 28 February 1997	(6 pages)
02 Dec 1997	363s	Return made up to 06/11/97; no change of members	(4 pages)
26 Nov 1996	AA	Accounts for a small company made up to 28 February 1996	(9 pages)
22 Nov 1996	363s	Return made up to 06/11/96; no change of members	(4 pages)
27 Nov 1995	363s	Return made up to 06/11/95; full list of members	(6 pages)
13 Nov 1995	AA	Accounts for a small company made up to 28 February 1995	(8 pages)
29 Jun 1995	88(2)R	Ad 01/03/95--------- £ si 8@1=8 £ ic 600/608	(2 pages)
31 Mar 1995	288	New director appointed	(2 pages)
23 Mar 1995	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(2 pages)