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BOSTON ROAD MANAGEMENT COMPANY LIMITED

Company number 03104710

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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)
28 Nov 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-11-28
  • GBP 8
28 Nov 2015 AD01 Registered office address changed from 14 Priests Lane Priests Lane Brentwood Essex CM15 8BL to Braemar Private Road Chelmsford Essex CM2 8th on 28 November 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Nov 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 8
05 Nov 2014 AD01 Registered office address changed from 2B Studley Grange Road London W7 2LX England to 14 Priests Lane Priests Lane Brentwood Essex CM15 8BL on 5 November 2014
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Oct 2013 AD01 Registered office address changed from 2B Studley Grange Road London W7 2LX England on 4 October 2013
04 Oct 2013 AP01 Appointment of Ms Amy Gairdner as a director
04 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 8
04 Oct 2013 TM01 Termination of appointment of Anita Kelly as a director
04 Oct 2013 AD01 Registered office address changed from C/O Anita Kelly 96 Boston Road London W7 2ER United Kingdom on 4 October 2013
07 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
06 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Oct 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
05 Oct 2010 CH01 Director's details changed for Yvonne Brooks on 5 September 2010
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Apr 2010 AD01 Registered office address changed from 98 Boston Road Hanwell London W7 2ER on 16 April 2010
16 Apr 2010 AP01 Appointment of Ms Anita Kelly as a director
16 Oct 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
16 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
13 Feb 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Jan 2009 363a Return made up to 21/09/08; full list of members