Advanced company searchLink opens in new window

BOSTON MAYFLOWER LIMITED

Company number 03773612

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Jul 2014 TM01 Termination of appointment of Gary Sargeant as a director on 8 May 2014
16 May 2014 AR01 Annual return made up to 14 May 2014 no member list
23 Apr 2014 AP01 Appointment of Mrs Louisa Jane Clarke as a director
23 Apr 2014 AP01 Appointment of Mr Murray Alexander Macdonald as a director
22 Apr 2014 TM01 Termination of appointment of Mary Walden as a director
29 Jan 2014 AP01 Appointment of Mr Trevor Robert Baines as a director
29 Jan 2014 TM01 Termination of appointment of Judith Dalton as a director
04 Oct 2013 AA Group of companies' accounts made up to 31 March 2013
31 Jul 2013 TM01 Termination of appointment of Margaret Powley as a director
31 Jul 2013 TM01 Termination of appointment of Trevor Baines as a director
31 Jul 2013 TM01 Termination of appointment of Philip Williams-Jones as a director
10 Jun 2013 AD01 Registered office address changed from Friars House Quaker Lane Boston Lincolnshire PE21 6BZ on 10 June 2013
29 May 2013 CH01 Director's details changed for Mrs Karen Anne Rastall on 11 May 2013
15 May 2013 AR01 Annual return made up to 14 May 2013 no member list
09 Apr 2013 SH12 Particulars of variation of class rights update
09 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2013 CH01 Director's details changed for Mr Stephen Harriott on 28 January 2013
05 Nov 2012 TM01 Termination of appointment of Angela Brown as a director
27 Sep 2012 AP01 Appointment of Mr Trevor Robert Baines as a director
27 Sep 2012 AP01 Appointment of Mrs Karen Anne Rastall as a director
12 Sep 2012 AA Group of companies' accounts made up to 31 March 2012
21 Aug 2012 TM01 Termination of appointment of Antony Gray as a director
16 May 2012 AR01 Annual return made up to 14 May 2012 no member list
07 Feb 2012 TM02 Termination of appointment of Murray Macdonald as a secretary
07 Feb 2012 TM01 Termination of appointment of Trevor Baines as a director