Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BOSTON HOUSE LIMITED

Company number 03311899

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Sep 2014 MR04 Satisfaction of charge 1 in full
21 Aug 2014 MR01 Registration of charge 033118990002, created on 1 August 2014
21 Mar 2014 SH03 Purchase of own shares.
27 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 85
27 Feb 2014 AP03 Appointment of Mr David Norman as a secretary
27 Feb 2014 TM02 Termination of appointment of Patricia Norman as a secretary
27 Feb 2014 TM01 Termination of appointment of Patricia Norman as a director
14 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
06 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Mar 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
03 Jan 2012 AP01 Appointment of Katherine Mary Ellen Gill as a director
03 Jan 2012 TM01 Termination of appointment of John Norman as a director
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Dec 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for John Norman on 3 February 2010
19 Feb 2010 CH03 Secretary's details changed for Mrs Patricia Ann Norman on 3 February 2010
19 Feb 2010 CH01 Director's details changed for Mr Andrew Mark Johnson on 3 February 2010
19 Feb 2010 CH01 Director's details changed for David Norman on 3 February 2010
19 Feb 2010 CH01 Director's details changed for Mrs Patricia Ann Norman on 3 February 2010
22 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
06 Mar 2009 363a Return made up to 03/02/09; full list of members