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BOSCAWEN PROPERTY (MANAGEMENT) LIMITED

Company number 00975171

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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)
21 Feb 2003 287 Registered office changed on 21/02/03 from: 3 chapel street redruth cornwall TR15 2BY
21 Feb 2003 288b Secretary resigned
07 Feb 2003 288a New secretary appointed
07 Feb 2003 288b Secretary resigned
16 Aug 2002 AA Total exemption small company accounts made up to 30 April 2002
20 Mar 2002 363s Annual return made up to 10/01/02
20 Mar 2002 288a New secretary appointed
20 Mar 2002 288b Secretary resigned;director resigned
05 Jul 2001 AA Total exemption small company accounts made up to 30 April 2001
25 Jan 2001 363s Annual return made up to 10/01/01
  • 363(288) ‐ Director resigned
25 Jan 2001 288a New director appointed
24 Jul 2000 AA Accounts for a small company made up to 30 April 2000
09 Feb 2000 363s Annual return made up to 10/01/00
06 Sep 1999 MISC Aud res stat. S394
20 Aug 1999 AA Accounts for a small company made up to 30 April 1999
16 Aug 1999 MEM/ARTS Memorandum and Articles of Association
16 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Feb 1999 288a New director appointed
10 Feb 1999 363s Annual return made up to 10/01/99
29 Jan 1999 288a New director appointed
29 Jan 1999 288b Director resigned
10 Aug 1998 AA Accounts for a small company made up to 30 April 1998
10 Feb 1998 363s Annual return made up to 10/01/98
  • 363(288) ‐ Director's particulars changed
15 Aug 1997 AA Accounts for a small company made up to 30 April 1997
07 Mar 1997 288a New director appointed