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BOSTON HOUSE (MANAGEMENT) LIMITED

Company number 01920160

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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)
06 Nov 2012 TM01 Termination of appointment of Prudence Salt as a director
05 Sep 2012 AA Total exemption full accounts made up to 24 March 2012
24 Jan 2012 AR01 Annual return made up to 27 December 2011 with full list of shareholders
02 Sep 2011 AA Total exemption full accounts made up to 24 March 2011
12 Jan 2011 AR01 Annual return made up to 7 December 2010 with full list of shareholders
11 Jan 2011 CH01 Director's details changed for Lady Prudence Mary Dorothea Frances Salt on 7 December 2010
11 Jan 2011 CH01 Director's details changed for Rosemary Isabelle Aline Shannon on 7 December 2010
10 Aug 2010 AA Total exemption full accounts made up to 24 March 2010
13 Apr 2010 TM02 Termination of appointment of Jaroslaw Stachiw as a secretary
13 Apr 2010 AD01 Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 13 April 2010
13 Apr 2010 AP03 Appointment of Mr Charles Jeremy Paul Lindon as a secretary
26 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
21 Oct 2009 AA Total exemption full accounts made up to 24 March 2009
20 Jan 2009 363a Return made up to 31/12/08; full list of members
10 Nov 2008 288a Director appointed rosemary isabelle aline shannon
23 Oct 2008 AA Total exemption full accounts made up to 24 March 2008
09 Apr 2008 363a Return made up to 31/12/07; full list of members
18 Jan 2008 288b Director resigned
27 Sep 2007 AA Total exemption full accounts made up to 24 March 2007
30 Jan 2007 363a Return made up to 31/12/06; full list of members
18 Oct 2006 AA Total exemption full accounts made up to 24 March 2006
07 Mar 2006 363a Return made up to 31/12/05; full list of members
07 Mar 2006 363a Return made up to 31/12/04; full list of members
07 Mar 2006 288c Director's particulars changed
12 Jan 2006 353 Location of register of members