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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)
03 Mar 2003 363a Return made up to 23/01/97; full list of members; amend
03 Dec 2002 363a Return made up to 24/11/02; full list of members
30 Jul 2002 AA Full accounts made up to 31 December 2001
31 May 2002 288a New director appointed
31 May 2002 288b Director resigned
19 Dec 2001 288b Secretary resigned
19 Dec 2001 288a New secretary appointed
05 Dec 2001 363a Return made up to 24/11/01; full list of members
06 Nov 2001 225 Accounting reference date shortened from 28/02/02 to 31/12/01
02 May 2001 AA Full accounts made up to 28 February 2001
18 Apr 2001 288b Director resigned
18 Apr 2001 288b Director resigned
18 Apr 2001 288a New director appointed
18 Apr 2001 363a Return made up to 23/01/01; full list of members
10 Nov 2000 288b Director resigned
10 Nov 2000 288b Director resigned
13 Oct 2000 288b Director resigned
13 Oct 2000 288a New secretary appointed
14 Sep 2000 288b Secretary resigned
14 Sep 2000 288b Secretary resigned
14 Sep 2000 287 Registered office changed on 14/09/00 from: 38 threadneedle street london EC2P 2EH
13 Apr 2000 AA Full accounts made up to 29 February 2000
02 Feb 2000 363a Return made up to 23/01/00; full list of members
24 Nov 1999 287 Registered office changed on 24/11/99 from: 1ST floor 55 ol broad street london EC2P 2HL
10 May 1999 288c Secretary's particulars changed