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BOUGHTON ESTATES LIMITED(THE)

Company number 00271595

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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)
15 Aug 2011 MEM/ARTS Memorandum and Articles of Association
15 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
18 May 2011 TM01 Termination of appointment of Jane the Duchess of Buccleuch as a director
16 May 2011 AA Full accounts made up to 31 October 2010
12 Nov 2010 MG01 Particulars of a mortgage or charge/MG09 / charge no: 22
09 Jul 2010 AA Full accounts made up to 31 October 2009
01 Jul 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for Her Grace the Duchess of Buccleuch on 7 June 2010
21 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Overdraft agreement 26/05/2010
16 Jun 2010 AP01 Appointment of Mr John Ronald Kerr Glen as a director
11 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 21
09 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
07 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
07 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
07 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
07 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
07 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
07 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
07 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
11 Aug 2009 AA Full accounts made up to 31 October 2008
17 Jun 2009 363a Return made up to 07/06/09; full list of members
04 Nov 2008 395 Particulars of a mortgage or charge / charge no: 20