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BOSTON NOMINEES LIMITED

Company number 03760851

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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)
16 May 2015 TM02 Termination of appointment of Fiona Ruth Curtis as a secretary on 31 March 2015
27 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
07 May 2014 CERTNM Company name changed british chinese chamber LIMITED\certificate issued on 07/05/14
  • RES15 ‐ Change company name resolution on 2014-04-29
30 Apr 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 2
30 Apr 2014 TM01 Termination of appointment of Andrew Eborn as a director
23 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Co name change 14/04/2014
11 Apr 2014 CONNOT Change of name notice
10 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
29 Apr 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
12 Jun 2012 AA Total exemption small company accounts made up to 30 April 2012
02 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
11 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
03 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
27 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
10 Nov 2010 CERTNM Company name changed union technology LIMITED\certificate issued on 10/11/10
  • RES15 ‐ Change company name resolution on 2010-11-09
10 Nov 2010 CONNOT Change of name notice
30 Apr 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
12 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
06 May 2009 363a Return made up to 28/04/09; full list of members
30 Jan 2009 AA Total exemption full accounts made up to 30 April 2008
06 Aug 2008 363s Return made up to 28/04/08; no change of members
  • 363(287) ‐ Registered office changed on 06/08/08
20 Feb 2008 AA Total exemption full accounts made up to 30 April 2007
20 Jun 2007 363s Return made up to 28/04/07; no change of members
18 Apr 2007 AA Total exemption full accounts made up to 30 April 2006
10 May 2006 363s Return made up to 28/04/06; full list of members