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ENGLAND BOXING LIMITED

Company number 02817909

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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)
12 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2005 288a New director appointed
25 Jul 2005 288b Director resigned
16 Jun 2005 363s Annual return made up to 14/05/05
  • 363(288) ‐ Secretary's particulars changed
16 Jun 2005 288a New secretary appointed
21 Feb 2005 AA Full accounts made up to 31 May 2004
28 Oct 2004 288a New director appointed
14 Oct 2004 288b Director resigned
26 Aug 2004 225 Accounting reference date shortened from 31/05/05 to 31/03/05
28 May 2004 363s Annual return made up to 14/05/04
23 Feb 2004 AA Full accounts made up to 31 May 2003
29 Sep 2003 288a New director appointed
29 Sep 2003 288b Director resigned
04 Jun 2003 363s Annual return made up to 14/05/03
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
04 Jun 2003 288a New director appointed
04 Jun 2003 288a New director appointed
17 May 2003 287 Registered office changed on 17/05/03 from: the oakley kidderminster road droitwich worcestershire WR9 9AY
08 Mar 2003 288a New director appointed
08 Mar 2003 288a New director appointed
08 Mar 2003 288a New director appointed
08 Mar 2003 288a New director appointed
08 Mar 2003 288a New director appointed
16 Jan 2003 AA Full accounts made up to 31 May 2002
06 Jan 2003 288b Director resigned
28 Oct 2002 288b Director resigned