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BOSTON HOUSE LIMITED

Company number 03311899

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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)
24 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
05 Feb 2008 363a Return made up to 03/02/08; full list of members
05 Feb 2008 190 Location of debenture register
05 Feb 2008 353 Location of register of members
05 Feb 2008 287 Registered office changed on 05/02/08 from: boston house 214 high street boston spa west yorkshire LS23 6AB
05 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
20 Mar 2007 363a Return made up to 03/02/07; full list of members
02 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
27 Apr 2006 MEM/ARTS Memorandum and Articles of Association
27 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2006 363a Return made up to 03/02/06; full list of members
06 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
07 Mar 2005 363s Return made up to 03/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
30 Sep 2004 395 Particulars of mortgage/charge
12 May 2004 287 Registered office changed on 12/05/04 from: 11 the shambles wetherby west yorkshire LS22 6NG
18 Mar 2004 363s Return made up to 03/02/04; full list of members
08 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
01 Apr 2003 363s Return made up to 03/02/03; full list of members
06 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
06 Mar 2002 363s Return made up to 03/02/02; full list of members
18 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
21 Feb 2001 AA Accounts for a small company made up to 31 March 2000
16 Feb 2001 363s Return made up to 03/02/01; full list of members