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BOSWELL HOLDINGS LIMITED

Company number 00760774

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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)
09 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
05 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
11 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 6
15 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
26 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
09 May 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
08 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
16 Aug 2010 AD01 Registered office address changed from Bassett Road Park Lane Industrial Estate Cradley Halesowen West Midlands B63 2RE on 16 August 2010
06 May 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
06 May 2010 AD02 Register inspection address has been changed
06 May 2010 CH01 Director's details changed for Wendy Rose Baddams on 19 October 2009
23 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
21 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 5
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
08 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 4
05 May 2009 363a Return made up to 19/04/09; full list of members
11 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
14 May 2008 363a Return made up to 19/04/08; full list of members
14 May 2008 353 Location of register of members
27 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007
14 May 2007 363a Return made up to 19/04/07; full list of members
07 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
03 May 2006 363a Return made up to 19/04/06; full list of members
17 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
05 May 2005 363a Return made up to 19/04/05; full list of members
15 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004