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BOSWELL COURT MANAGEMENT LIMITED

Company number 02752474

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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)
04 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 11
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Mar 2013 AP01 Appointment of Mrs Viviane Marie Irene Carruth as a director
27 Feb 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
26 Feb 2013 AP01 Appointment of Mr John David Herbert as a director
26 Feb 2013 CH03 Secretary's details changed for John David Herbert on 20 February 2013
26 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
08 Oct 2012 AA Total exemption full accounts made up to 31 March 2012
11 Jan 2012 AR01 Annual return made up to 2 October 2011 with full list of shareholders
11 Jan 2012 CH01 Director's details changed for John Steenson on 1 October 2010
11 Jan 2012 CH03 Secretary's details changed for Wiliam Hammond on 1 October 2010
10 Jan 2012 TM01 Termination of appointment of John Steenson as a director
10 Jan 2012 AP01 Appointment of Mr Iain John Edwards as a director
10 Jan 2012 AD03 Register(s) moved to registered inspection location
09 Jan 2012 AP03 Appointment of John David Herbert as a secretary
09 Jan 2012 AD02 Register inspection address has been changed from 11 Boswell Court 25 Clifton Road Kingston upon Thames Surrey KT2 6PP
04 Jan 2012 TM02 Termination of appointment of Wiliam Hammond as a secretary
04 Jan 2012 TM01 Termination of appointment of William Hammond as a director
04 Jan 2012 AD01 Registered office address changed from Kingfishers Kingfisher House 34 Forlease Road Maidenhead Berkshire SL6 1RU on 4 January 2012
03 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
20 May 2011 TM01 Termination of appointment of Julian Williams as a director
22 Mar 2011 AR01 Annual return made up to 2 October 2010
24 Jan 2011 AD03 Register(s) moved to registered inspection location
24 Jan 2011 AD02 Register inspection address has been changed
15 Dec 2010 AA Total exemption full accounts made up to 31 March 2010