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BOSUN PROPERTIES LIMITED

Company number 02264346

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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)
05 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Revoke provision of the company memorandum of association 16/12/2013 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Revoke provision of the company memorandum of association 16/12/2013 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	SH01	Statement of capital following an allotment of shares on 16 December 2013 GBP 286,956	View PDF Statement of capital following an allotment of shares on 16 December 2013 GBP 286,956 - link opens in a new window - 3 pages (3 pages)
26 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders	View PDF Annual return made up to 5 October 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
05 Oct 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	View PDF Annual return made up to 5 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
07 Oct 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	View PDF Annual return made up to 5 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
07 Oct 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	View PDF Annual return made up to 5 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
24 Oct 2009	CH01	Director's details changed for John Kevin Farrell on 13 October 2009	View PDF Director's details changed for John Kevin Farrell on 13 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Oct 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders	View PDF Annual return made up to 5 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Oct 2009	CH01	Director's details changed for Maria Dolores Rita Cardenoso Saenz De Miera on 9 October 2009	View PDF Director's details changed for Maria Dolores Rita Cardenoso Saenz De Miera on 9 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	CH03	Secretary's details changed for John Michael Bottomley on 1 October 2009	View PDF Secretary's details changed for John Michael Bottomley on 1 October 2009 - link opens in a new window - 1 page (1 page)
07 Oct 2009	CH01	Director's details changed for John Michael Bottomley on 5 October 2009	View PDF Director's details changed for John Michael Bottomley on 5 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
06 Oct 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
06 Oct 2008	363a	Return made up to 05/10/08; full list of members	View PDF Return made up to 05/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Mar 2008	287	Registered office changed on 18/03/2008 from 2ND floor 30 farringdon street london EC4A 4HJ	View PDF Registered office changed on 18/03/2008 from 2ND floor 30 farringdon street london EC4A 4HJ - link opens in a new window - 1 page (1 page)
26 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
08 Oct 2007	363a	Return made up to 05/10/07; full list of members	View PDF Return made up to 05/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
31 Oct 2006	363a	Return made up to 05/10/06; full list of members	View PDF Return made up to 05/10/06; full list of members - link opens in a new window - 6 pages (6 pages)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 14 pages (14 pages)
28 Oct 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 13 pages (13 pages)

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BOSUN PROPERTIES LIMITED

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