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BOOSEY & HAWKES LIMITED

Company number 03548826

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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)
17 Jun 2015 AA Full accounts made up to 31 December 2014
12 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1,056,019.35
15 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 1,056,019.35
08 Apr 2014 AA Full accounts made up to 31 December 2013
13 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
13 May 2013 CH01 Director's details changed for Mr Kent Michael Hoskins on 9 May 2013
13 May 2013 CH03 Secretary's details changed for Mr Kent Michael Hoskins on 9 May 2013
11 Apr 2013 AA Full accounts made up to 31 December 2012
18 Jun 2012 AA Full accounts made up to 31 December 2011
18 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
21 Sep 2011 AA Full accounts made up to 31 December 2010
11 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
25 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
04 Jul 2009 AA Full accounts made up to 31 December 2008
15 May 2009 363a Return made up to 09/05/09; full list of members
07 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ The company pay an interim 22/12/2008
03 Oct 2008 288a Director and secretary appointed kent hoskins
30 Sep 2008 288b Appointment terminated director edward knighton
30 Sep 2008 288b Appointment terminated secretary edward knighton
12 May 2008 363a Return made up to 09/05/08; full list of members
28 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
15 Apr 2008 AA Full accounts made up to 31 December 2007
12 Jun 2007 AA Full accounts made up to 31 December 2006
18 May 2007 363a Return made up to 16/05/07; full list of members