BOSHAM HOLDINGS LIMITED

Company number 03222098

Date	Type	Description	View / Download
16 Aug 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
10 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 150,300	(7 pages)
04 Nov 2013	MISC	Section 510	(1 page)
16 Sep 2013	MISC	Section 519	(1 page)
22 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(27 pages)
10 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders	(8 pages)
25 Apr 2013	AP01	Appointment of Mr Alan John Wright as a director	(2 pages)
25 Apr 2013	AP01	Appointment of Mr Gary Anthony Booker as a director	(2 pages)
25 Apr 2013	AP03	Appointment of Mr Matthew John Gilmore as a secretary	(2 pages)
25 Apr 2013	AP01	Appointment of Mr Graeme Richard Harris as a director	(2 pages)
25 Apr 2013	AP01	Appointment of Mr Robert Thomas Tickler Essex as a director	(2 pages)
25 Apr 2013	AD01	Registered office address changed from 4 River Park Ind Est Billet Lane Berkhamsted Herts HP4 1HL United Kingdom on 25 April 2013	(1 page)
25 Apr 2013	TM01	Termination of appointment of Lionel Gossling as a director	(1 page)
24 Apr 2013	TM01	Termination of appointment of Leonard Stickland as a director	(1 page)
24 Apr 2013	TM01	Termination of appointment of Terence Walker as a director	(1 page)
24 Apr 2013	TM02	Termination of appointment of Lionel Gossling as a secretary	(1 page)
18 Dec 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ 300 b shares of £1 04/12/2012 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
18 Dec 2012	SH03	Purchase of own shares.	(3 pages)
17 Dec 2012	SH01	Statement of capital following an allotment of shares on 4 December 2012 GBP 150,898	(5 pages)
04 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(24 pages)
21 Aug 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	(7 pages)
03 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(23 pages)
21 Jul 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	(7 pages)
21 Jul 2011	AD01	Registered office address changed from 4 Billet Lane Berkhamsted Hertfordshire HP4 1HL on 21 July 2011	(1 page)
03 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(23 pages)