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BOSTON MAYFLOWER LIMITED

Company number 03773612

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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)
15 May 2009 395 Particulars of a mortgage or charge / charge no: 9
24 Mar 2009 288a Director appointed mr fred clarke
22 Dec 2008 288b Appointment terminated director donald sang
22 Dec 2008 288b Appointment terminated director hilary lindsay
16 Sep 2008 AA Group of companies' accounts made up to 31 March 2008
03 Jul 2008 363a Annual return made up to 14/05/08
19 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2008 288b Director resigned
04 Oct 2007 288a New secretary appointed
04 Oct 2007 288b Secretary resigned
23 Aug 2007 AA Group of companies' accounts made up to 31 March 2007
17 Aug 2007 288a New director appointed
30 May 2007 363s Annual return made up to 14/05/07
  • 363(288) ‐ Director's particulars changed
10 May 2007 288b Director resigned
10 May 2007 288c Director's particulars changed
10 May 2007 288b Director resigned
10 May 2007 288b Director resigned
29 Jan 2007 288a New director appointed
18 Oct 2006 288a New director appointed
11 Oct 2006 288b Director resigned
11 Oct 2006 288b Director resigned
27 Jun 2006 AA Full accounts made up to 31 March 2006
22 Jun 2006 288a New director appointed
17 May 2006 363a Annual return made up to 14/05/06
16 May 2006 288b Director resigned