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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)
14 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 50,001
13 Jan 2014 AD02 Register inspection address has been changed
14 May 2013 AP01 Appointment of Mr Marc Page as a director
09 May 2013 AA Full accounts made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
28 Mar 2012 AA Full accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
29 Nov 2011 TM02 Termination of appointment of Angela Lockwood as a secretary
29 Nov 2011 AP03 Appointment of Mr Paul Gittins as a secretary
05 Apr 2011 AA Full accounts made up to 31 December 2010
13 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
10 Nov 2010 CH03 Secretary's details changed for Angela Lockwood on 9 November 2010
04 Oct 2010 AD01 Registered office address changed from Premier House City Road Chester Cheshire CH88 3AN on 4 October 2010
16 Apr 2010 AA Full accounts made up to 31 December 2009
12 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
08 Jan 2010 TM01 Termination of appointment of Peter Curran as a director
08 Jan 2010 AP01 Appointment of Tracey Anne Hill as a director
25 Nov 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
06 Jul 2009 AA Full accounts made up to 31 December 2008
24 Apr 2009 AUD Auditor's resignation
09 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
19 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2008 363a Return made up to 24/11/08; full list of members
05 Nov 2008 288c Director's change of particulars / peter curran / 20/10/2008
27 Oct 2008 288c Director's change of particulars / ian stewart / 14/10/2008