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BOUGHTON HOMES LIMITED

Company number 03848635

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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)
04 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Nov 2009	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
03 Jun 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 May 2009	LIQ MISC RES	Resolution INSOLVENCY:powers of liquidator	View PDF Resolution INSOLVENCY:powers of liquidator - link opens in a new window - 1 page (1 page)
27 May 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-05-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-05-06 - link opens in a new window - 1 page (1 page)
27 May 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 May 2009	287	Registered office changed on 26/05/2009 from george house, herald avenue coventry west midlands CV5 6UB	View PDF Registered office changed on 26/05/2009 from george house, herald avenue coventry west midlands CV5 6UB - link opens in a new window - 1 page (1 page)
16 May 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 7 pages (7 pages)
23 Dec 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 7 pages (7 pages)
29 Sep 2008	363a	Return made up to 27/09/08; full list of members	View PDF Return made up to 27/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jan 2008	287	Registered office changed on 09/01/08 from: william house torrington avenue coventry warwickshire CV4 9GY	View PDF Registered office changed on 09/01/08 from: william house torrington avenue coventry warwickshire CV4 9GY - link opens in a new window - 1 page (1 page)
15 Oct 2007	363a	Return made up to 27/09/07; full list of members	View PDF Return made up to 27/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
22 Sep 2007	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 7 pages (7 pages)
30 Mar 2007	225	Accounting reference date extended from 30/09/06 to 31/01/07	View PDF Accounting reference date extended from 30/09/06 to 31/01/07 - link opens in a new window - 1 page (1 page)
29 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Nov 2006	363s	Return made up to 27/09/06; full list of members	View PDF Return made up to 27/09/06; full list of members - link opens in a new window - 7 pages (7 pages)
07 Aug 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 5 pages (5 pages)
08 Nov 2005	363s	Return made up to 27/09/05; full list of members	View PDF Return made up to 27/09/05; full list of members - link opens in a new window - 7 pages (7 pages)
25 Oct 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Sep 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Section 322A 22/07/05
02 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)

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