- Company Overview for BOSWELL COURT MANAGEMENT LIMITED (02752474)
- Filing history for BOSWELL COURT MANAGEMENT LIMITED (02752474)
- People for BOSWELL COURT MANAGEMENT LIMITED (02752474)
- More for BOSWELL COURT MANAGEMENT LIMITED (02752474)
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) |
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16 May 2017 | AP01 | Appointment of Ms Viviane Marie Irene Carruth as a director on 15 May 2017 | |
15 May 2017 | AP01 | Appointment of Mr Barry John Marshall as a director on 15 May 2017 | |
15 May 2017 | AP01 | Appointment of Ms Christine Mary Mulhall as a director on 15 May 2017 | |
15 May 2017 | AP01 | Appointment of Mrs Katie Elizabeth Edwards as a director on 15 May 2017 | |
15 May 2017 | AP01 | Appointment of Mr Bipin Bhikhubai Desai as a director on 15 May 2017 | |
15 May 2017 | AP01 | Appointment of Mrs Kokila Bipin Desai as a director on 15 May 2017 | |
10 May 2017 | TM01 | Termination of appointment of John David Herbert as a director on 1 May 2017 | |
06 Mar 2017 | CS01 | Confirmation statement made on 25 February 2017 with updates | |
19 Dec 2016 | AP01 | Appointment of Mr John David Herbert as a director on 15 December 2016 | |
26 Aug 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
15 Jul 2016 | AD01 | Registered office address changed from Tir Nan Og 110 Halliford Road Shepperton Surrey TW17 8RU to Tir Nan Og Halliford Road Shepperton Middlesex TW17 8RU on 15 July 2016 | |
15 Jul 2016 | AP01 | Appointment of Mr Paul John Williams as a director on 13 July 2016 | |
15 Jul 2016 | TM01 | Termination of appointment of John David Herbert as a director on 13 July 2016 | |
29 Apr 2016 | TM01 | Termination of appointment of Paul Terry Sayer as a director on 25 April 2016 | |
16 Mar 2016 | AR01 |
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
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16 Mar 2016 | AD02 | Register inspection address has been changed from 75 Alric Avenue New Malden Surrey KT3 4JP United Kingdom to Tir Nan Og 110 Haliford Road Sherperton TW17 8RU | |
15 Mar 2016 | AD04 | Register(s) moved to registered office address Tir Nan Og 110 Halliford Road Shepperton Surrey TW17 8RU | |
20 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
18 Apr 2015 | TM01 | Termination of appointment of Viviane Marie Irene Carruth as a director on 15 March 2015 | |
03 Mar 2015 | AR01 |
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
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20 Oct 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
16 Jun 2014 | AD01 | Registered office address changed from 75 Alric Avenue New Malden Surrey KT3 4JP on 16 June 2014 | |
19 May 2014 | AP01 | Appointment of Mr Paul Terry Sayer as a director | |
07 Apr 2014 | CH01 | Director's details changed for Mr Iain John Edwards on 1 January 2014 | |
17 Mar 2014 | CH01 | Director's details changed for Mr Iain John Edwards on 1 July 2013 |