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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)
12 Jan 2006 287 Registered office changed on 12/01/06 from: c-o wa ellis 174 brompton road london SW3 1HW
19 Dec 2005 288c Director's particulars changed
13 Jul 2005 AA Total exemption full accounts made up to 24 March 2005
18 May 2005 288b Secretary resigned
18 May 2005 288a New secretary appointed
04 Jan 2005 288a New director appointed
09 Nov 2004 288b Director resigned
09 Nov 2004 288b Secretary resigned;director resigned
19 Aug 2004 AA Total exemption full accounts made up to 24 March 2004
26 Feb 2004 363a Return made up to 31/12/03; full list of members
11 Feb 2004 353 Location of register of members
11 Jul 2003 AA Total exemption full accounts made up to 24 March 2003
25 Jan 2003 363s Return made up to 31/12/02; full list of members
16 Aug 2002 AA Total exemption full accounts made up to 24 March 2002
02 Feb 2002 363s Return made up to 31/12/01; full list of members
13 Aug 2001 AA Total exemption full accounts made up to 24 March 2001
01 Feb 2001 363s Return made up to 31/12/00; full list of members
16 Oct 2000 AA Full accounts made up to 24 March 2000
11 Feb 2000 363s Return made up to 31/12/99; full list of members
06 Dec 1999 AA Full accounts made up to 24 March 1999
09 Feb 1999 363s Return made up to 31/12/98; change of members
30 Oct 1998 AA Full accounts made up to 31 March 1998
04 Feb 1998 363s Return made up to 31/12/97; full list of members
  • 363(288) ‐ Director resigned
19 Sep 1997 AA Full accounts made up to 31 March 1997
10 Feb 1997 363s Return made up to 31/12/96; no change of members