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BOSWELL BROS.(SALISBURY)LIMITED

Company number 00375105

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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 Oct 2010 CH03 Secretary's details changed for Mrs Susan Irene Boswell on 1 September 2010
11 Oct 2010 CH01 Director's details changed for James Boswell on 1 September 2010
11 Oct 2010 CH01 Director's details changed for Mrs Susan Irene Boswell on 1 September 2010
11 Oct 2010 CH01 Director's details changed for Mr Edward William George Boswell on 1 September 2010
20 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Feb 2010 AP01 Appointment of Mr Edward Paul Boswell as a director
07 Oct 2009 AR01 Annual return made up to 1 September 2009 with full list of shareholders
15 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Sep 2008 363a Return made up to 01/09/08; full list of members
03 Jul 2008 88(2) Ad 01/01/08\gbp si 30@1=30\gbp ic 2770/2800\
11 Sep 2007 363s Return made up to 01/09/07; no change of members
06 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Dec 2006 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
08 Dec 2006 288b Director resigned
08 Dec 2006 122 £ ic 2800/2770 01/11/06 £ sr 30@1=30
13 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Sep 2006 363s Return made up to 01/09/06; full list of members
06 Sep 2005 363s Return made up to 01/09/05; full list of members
09 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
08 Sep 2004 363s Return made up to 01/09/04; full list of members
20 Apr 2004 AA Accounts for a small company made up to 31 December 2003
11 Sep 2003 363s Return made up to 07/09/03; full list of members
27 May 2003 AA Accounts for a small company made up to 31 December 2002
11 Sep 2002 363s Return made up to 07/09/02; full list of members