BOUGHTON ESTATES LIMITED(THE)

Company number 00271595

Date	Type	Description	View / Download
19 Aug 2015	MR04	Satisfaction of charge 7 in full	(1 page)
19 Aug 2015	MR04	Satisfaction of charge 5 in full	(2 pages)
19 Aug 2015	MR04	Satisfaction of charge 6 in full	(1 page)
19 Aug 2015	MR04	Satisfaction of charge 11 in full	(1 page)
18 Aug 2015	MR04	Satisfaction of charge 21 in full	(1 page)
18 Aug 2015	MR04	Satisfaction of charge 22 in full	(2 pages)
18 Aug 2015	MR04	Satisfaction of charge 23 in full	(1 page)
18 Aug 2015	MR04	Satisfaction of charge 24 in full	(1 page)
04 Aug 2015	MR01	Registration of charge 002715950025, created on 16 July 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(12 pages)
01 Aug 2015	MR01	Registration of charge 002715950026, created on 21 July 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(14 pages)
23 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 125,000	(7 pages)
22 May 2015	AA	Full accounts made up to 31 October 2014	(20 pages)
15 Jul 2014	CH01	Director's details changed for Mr John Ronald Kerr Glen on 15 July 2014	(2 pages)
11 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 125,000	(7 pages)
29 Apr 2014	AA	Full accounts made up to 31 October 2013	(20 pages)
13 Aug 2013	AD01	Registered office address changed from Estate Office Weekley Nr Kettering Northants NN16 9UP on 13 August 2013	(1 page)
25 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	(7 pages)
11 Apr 2013	AA	Full accounts made up to 31 October 2012	(21 pages)
25 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Security agreement 08/03/2013	(1 page)
14 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	(7 pages)
01 Jun 2012	MG01	Particulars of a mortgage or charge/MG09 / charge no: 24	(24 pages)
03 Apr 2012	AA	Full accounts made up to 31 October 2011	(21 pages)
07 Mar 2012	CH01	Director's details changed for Lord Damian Torquil Francis Charles Montagu Douglas Scott on 1 March 2012	(2 pages)
15 Dec 2011	CH03	Secretary's details changed for Michael James Mcgrath on 1 July 2011	(1 page)
25 Aug 2011	MG01	Particulars of a mortgage or charge/MG09 / charge no: 23	(17 pages)