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BOS (SHARED APPRECIATION MORTGAGES) NO. 2 PLC

Company number 03149607

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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)
27 Mar 2019 TM01 Termination of appointment of Janet Turner as a director on 26 March 2019
14 Jan 2019 CH01 Director's details changed for Ms Janet Turner on 10 January 2019
17 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
30 May 2018 AA Full accounts made up to 31 December 2017
03 Jan 2018 AP01 Appointment of Ms Janet Turner as a director on 21 December 2017
03 Jan 2018 TM01 Termination of appointment of Tracey Anne Hill as a director on 22 December 2017
20 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with updates
05 Jul 2017 TM01 Termination of appointment of Mark Stuart Dolman as a director on 4 July 2017
16 May 2017 AA Full accounts made up to 31 December 2016
30 Dec 2016 CS01 Confirmation statement made on 30 December 2016 with updates
19 Dec 2016 AP01 Appointment of Mr Mark Stuart Dolman as a director on 9 December 2016
15 Dec 2016 TM01 Termination of appointment of Ian Gordon Stewart as a director on 9 December 2016
26 Jul 2016 AP03 Appointment of Mr David Dermot Hennessey as a secretary on 26 July 2016
26 Jul 2016 TM02 Termination of appointment of Paul Gittins as a secretary on 26 July 2016
09 May 2016 AA Full accounts made up to 31 December 2015
28 Apr 2016 AP01 Appointment of Miss Emma Louise Lawrence as a director on 28 April 2016
21 Mar 2016 AD03 Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 50,001
04 Jan 2016 TM01 Termination of appointment of Andrew Bickers as a director on 30 December 2015
16 Apr 2015 AA Full accounts made up to 31 December 2014
08 Apr 2015 AP01 Appointment of Mr Andrew Bickers as a director on 2 April 2015
08 Apr 2015 TM01 Termination of appointment of Marc Page as a director on 2 April 2015
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 50,001
23 Apr 2014 AA Full accounts made up to 31 December 2013
12 Mar 2014 CH01 Director's details changed for Ian Gordon Stewart on 6 March 2014