BOS (SHARED APPRECIATION MORTGAGES) NO. 5 PLC

Company number 03457750

Date	Type	Description	View / Download
14 Jan 2019	CH01	Director's details changed for Ms Janet Turner on 10 January 2019	(2 pages)
17 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with no updates	(3 pages)
29 May 2018	AA	Full accounts made up to 31 December 2017	(13 pages)
03 Jan 2018	TM01	Termination of appointment of Tracey Anne Hill as a director on 22 December 2017	(1 page)
03 Jan 2018	AP01	Appointment of Ms Janet Turner as a director on 21 December 2017	(2 pages)
20 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with updates	(4 pages)
05 Jul 2017	TM01	Termination of appointment of Mark Stuart Dolman as a director on 4 July 2017	(1 page)
16 May 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
30 Dec 2016	CS01	Confirmation statement made on 30 December 2016 with updates	(5 pages)
19 Dec 2016	AP01	Appointment of Mr Mark Stuart Dolman as a director on 9 December 2016	(2 pages)
15 Dec 2016	TM01	Termination of appointment of Ian Gordon Stewart as a director on 9 December 2016	(1 page)
26 Jul 2016	AP03	Appointment of Mr David Dermot Hennessey as a secretary on 26 July 2016	(2 pages)
26 Jul 2016	TM02	Termination of appointment of Paul Gittins as a secretary on 26 July 2016	(1 page)
09 May 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
28 Apr 2016	AP01	Appointment of Miss Emma Louise Lawrence as a director on 28 April 2016	(2 pages)
21 Mar 2016	AD03	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN	(1 page)
05 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 50,000	(5 pages)
04 Jan 2016	TM01	Termination of appointment of Andrew Bickers as a director on 30 December 2015	(1 page)
16 Apr 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
08 Apr 2015	TM01	Termination of appointment of Marc Page as a director on 2 April 2015	(1 page)
08 Apr 2015	AP01	Appointment of Mr Andrew Bickers as a director on 2 April 2015	(2 pages)
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 50,000	(6 pages)
23 Apr 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
12 Mar 2014	CH01	Director's details changed for Ian Gordon Stewart on 6 March 2014	(2 pages)
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 50,000	(6 pages)