- Company Overview for BOSTON MAYFLOWER LIMITED (03773612)
- Filing history for BOSTON MAYFLOWER LIMITED (03773612)
- People for BOSTON MAYFLOWER LIMITED (03773612)
- Charges for BOSTON MAYFLOWER LIMITED (03773612)
- More for BOSTON MAYFLOWER LIMITED (03773612)
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) |
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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
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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 |