GEORGIANS (BOSTON) LIMITED(THE)

Company number 01977747

Date	Type	Description	View / Download
12 Aug 2014	TM01	Termination of appointment of Richard Philip Tupper as a director on 28 July 2014	(1 page)
30 Jul 2014	MR01	Registration of charge 019777470002, created on 28 July 2014	(41 pages)
29 Jul 2014	AD01	Registered office address changed from 50 Wide Bargate Boston Lincs PE21 6RY to 109 Wentworth Drive Putnoe Bedford Bedfordshire MK41 1QE on 29 July 2014	(1 page)
29 Jul 2014	TM01	Termination of appointment of Catherine Margaret Phoenix as a director on 28 July 2014	(1 page)
29 Jul 2014	TM01	Termination of appointment of Robert Beaulah Isaac as a director on 28 July 2014	(1 page)
29 Jul 2014	TM01	Termination of appointment of Margaret Anne Isaac as a director on 28 July 2014	(1 page)
29 Jul 2014	TM01	Termination of appointment of Edgar Hedley Garth Isaac as a director on 28 July 2014	(1 page)
29 Jul 2014	TM02	Termination of appointment of Richard Philip Tupper as a secretary on 28 July 2014	(1 page)
29 Jul 2014	AP01	Appointment of Mr Kamlesh Maganbhai Patel as a director on 28 July 2014	(2 pages)
16 May 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 220,000	(8 pages)
16 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
05 Apr 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
31 May 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(8 pages)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
21 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(8 pages)
21 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
12 Dec 2011	AP01	Appointment of Mrs Catherine Margaret Phoenix as a director	(2 pages)
17 May 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(7 pages)
12 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
01 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
20 May 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(6 pages)
20 May 2010	CH01	Director's details changed for Mr Richard Philip Tupper on 15 May 2010	(2 pages)
20 May 2010	CH01	Director's details changed for Robert Beaulah Isaac on 15 May 2010	(2 pages)
20 May 2010	CH01	Director's details changed for Mr Edgar Hedley Garth Isaac on 15 May 2010	(2 pages)
20 May 2010	CH01	Director's details changed for Margaret Anne Isaac on 15 May 2010	(2 pages)