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BOSTON LIMITED

Company number 02771869

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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)
13 Dec 2013 SH08 Change of share class name or designation
13 Dec 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 90,341
04 Dec 2013 AA Group of companies' accounts made up to 28 February 2013
24 Jan 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
29 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 5
19 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 4
13 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 3
06 Dec 2012 AA Full accounts made up to 29 February 2012
21 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
05 Dec 2011 AA Group of companies' accounts made up to 28 February 2011
12 Aug 2011 AD01 Registered office address changed from 108a High Street Edgware Middlesex HA8 7HF on 12 August 2011
04 Jan 2011 AA Group of companies' accounts made up to 28 February 2010
13 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
05 Jan 2010 AA Accounts for a medium company made up to 28 February 2009
23 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Dev Dutt Tyagi on 8 December 2009
29 Jul 2009 287 Registered office changed on 29/07/2009 from 1 fawn court the ryde hatfield hertfordshire AL9 5DJ
15 Jul 2009 AUD Auditor's resignation
20 Feb 2009 363a Return made up to 08/12/08; full list of members
23 Dec 2008 AA Accounts for a medium company made up to 29 February 2008
17 Mar 2008 363s Return made up to 08/12/07; no change of members
02 Jan 2008 AA Accounts for a medium company made up to 28 February 2007
05 Mar 2007 363s Return made up to 08/12/06; full list of members
07 Jan 2007 AA Accounts for a medium company made up to 28 February 2006