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BOSWORTH PROPERTIES LIMITED

Company number 03469210

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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)
21 Nov 2013 TM01 Termination of appointment of Ian Edwards as a director
07 Jun 2013 AA Accounts for a small company made up to 31 August 2012
18 Mar 2013 AP01 Appointment of Mr John Albertus Roux as a director
11 Mar 2013 TM01 Termination of appointment of Robert Price as a director
23 Nov 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
02 Oct 2012 AP01 Appointment of Mr Robert Alan Price as a director
19 Sep 2012 TM01 Termination of appointment of Robert Price as a director
19 Sep 2012 AP01 Appointment of Mr Ian Mark Edwards as a director
30 Jul 2012 AA Total exemption small company accounts made up to 31 August 2011
24 Apr 2012 AD01 Registered office address changed from 167 London Road Leicester LE2 1EG United Kingdom on 24 April 2012
11 Jan 2012 AR01 Annual return made up to 21 November 2011 with full list of shareholders
08 Sep 2011 AA Accounts for a small company made up to 31 August 2010
06 May 2011 AD01 Registered office address changed from 101 Knighton Fields Road West Leicester LE2 6LH on 6 May 2011
08 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
02 Nov 2010 TM01 Termination of appointment of Ian Edwards as a director
02 Nov 2010 AP01 Appointment of Mr Robert Price as a director
11 Oct 2010 AA Accounts for a small company made up to 31 August 2009
13 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 22
09 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Ian Mark Edwards on 9 December 2009
24 Sep 2009 AA Total exemption small company accounts made up to 31 August 2008
18 Feb 2009 363a Return made up to 07/12/08; full list of members
18 Feb 2009 288b Appointment terminated secretary frank parker
29 Jan 2009 288b Appointment terminated director robert price
13 Jan 2009 287 Registered office changed on 13/01/2009 from 2ND floor 27 the crescent king street leicester leicestershire LE1 6RX