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BOATHOUSE CONSORTIUM LIMITED

Company number 02353522

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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)
16 May 2016 AA Total exemption small company accounts made up to 31 July 2015
29 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 394,758
23 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 394,758
20 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
16 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 394,758
16 Dec 2013 AA Total exemption full accounts made up to 31 July 2013
15 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
15 Jan 2013 TM01 Termination of appointment of Mary Kerr as a director
13 Dec 2012 AP01 Appointment of Victoria Stott as a director
10 Dec 2012 AA Total exemption full accounts made up to 31 July 2012
11 Apr 2012 AA Total exemption full accounts made up to 31 July 2011
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
03 Jan 2012 CH01 Director's details changed for Ms Mary Anne Kerr on 1 January 2012
10 Mar 2011 AA Total exemption full accounts made up to 31 July 2010
02 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
02 Feb 2011 CH01 Director's details changed for Mary Anne Kerr on 1 October 2010
13 May 2010 AA Total exemption full accounts made up to 31 July 2009
26 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Ian Nicholas Thompson on 26 January 2010
17 Feb 2009 363a Return made up to 31/12/08; full list of members
28 Jan 2009 AA Total exemption full accounts made up to 31 July 2008
18 Feb 2008 363s Return made up to 31/12/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jan 2008 AA Total exemption full accounts made up to 31 July 2007
02 Mar 2007 AA Total exemption full accounts made up to 31 July 2006
01 Mar 2007 363s Return made up to 31/12/06; full list of members