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BOS SERVICES LTD

Company number 03508246

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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)
31 Mar 2011 TM01 Termination of appointment of Rosemary Auld as a director
31 Mar 2011 TM01 Termination of appointment of Shelagh Baynham as a director
18 May 2010 AA Total exemption full accounts made up to 31 December 2009
18 Mar 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for Mrs. Lindsey Anne Hughes on 1 October 2009
18 Mar 2010 CH01 Director's details changed for Mrs. Shelagh Nicoll Baynham on 1 October 2009
15 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
27 Feb 2009 363a Return made up to 11/02/09; full list of members
19 May 2008 AA Total exemption full accounts made up to 31 December 2007
15 May 2008 363a Return made up to 11/02/08; full list of members
15 May 2008 288a Director appointed mrs. Shelagh nicoll baynham
15 May 2008 288a Director appointed mrs. Lindsey anne hughes
15 May 2008 288b Appointment terminated director june carpenter
08 May 2008 363a Return made up to 11/02/07; full list of members
17 Apr 2008 363a Return made up to 11/02/06; full list of members
01 Apr 2008 288a Secretary appointed lindsey anne hughes
30 May 2007 AA Total exemption full accounts made up to 31 December 2006
11 Aug 2006 288b Director resigned
10 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
27 Jul 2006 288b Secretary resigned
06 May 2005 AA Total exemption full accounts made up to 31 December 2004
18 Mar 2005 363s Return made up to 11/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Mar 2005 288b Secretary resigned
18 Mar 2005 288a New secretary appointed
20 Apr 2004 AA Total exemption full accounts made up to 31 December 2003