BOS (SHARED APPRECIATION MORTGAGES) NO. 2 PLC
Company number 03149607
- Company Overview for BOS (SHARED APPRECIATION MORTGAGES) NO. 2 PLC (03149607)
- Filing history for BOS (SHARED APPRECIATION MORTGAGES) NO. 2 PLC (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) |
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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
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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
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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 |