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BOSWELL GROUP LIMITED

Company number 03867571

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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)
22 Jul 2013	AD02	Register inspection address has been changed from C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB United Kingdom	View PDF Register inspection address has been changed from C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB United Kingdom - link opens in a new window - 1 page (1 page)
28 Mar 2013	CH01	Director's details changed for Peter Foster on 28 May 2012	View PDF Director's details changed for Peter Foster on 28 May 2012 - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
10 Jan 2013	SH01	Statement of capital following an allotment of shares on 9 January 2013 GBP 618.3	View PDF Statement of capital following an allotment of shares on 9 January 2013 GBP 618.3 - link opens in a new window - 3 pages (3 pages)
17 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 11 pages (11 pages)
12 Nov 2012	SH02	Sub-division of shares on 6 November 2012	View PDF Sub-division of shares on 6 November 2012 - link opens in a new window - 5 pages (5 pages)
12 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub division 06/11/2012	View PDF Resolutions RES13 ‐ Sub division 06/11/2012 - link opens in a new window - 1 page (1 page)
05 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Apr 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Mar 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 10 pages (10 pages)
30 Mar 2012	SH06	Cancellation of shares. Statement of capital on 30 March 2012 GBP 529	View PDF Cancellation of shares. Statement of capital on 30 March 2012 GBP 529 - link opens in a new window - 4 pages (4 pages)
27 Mar 2012	AP01	Appointment of Peter Foster as a director on 26 March 2012	View PDF Appointment of Peter Foster as a director on 26 March 2012 - link opens in a new window - 2 pages (2 pages)
27 Mar 2012	TM01	Termination of appointment of James Peacock Thomson as a director on 22 March 2012	View PDF Termination of appointment of James Peacock Thomson as a director on 22 March 2012 - link opens in a new window - 1 page (1 page)
27 Mar 2012	TM02	Termination of appointment of James Peacock Thomson as a secretary on 22 March 2012	View PDF Termination of appointment of James Peacock Thomson as a secretary on 22 March 2012 - link opens in a new window - 1 page (1 page)
14 Dec 2011	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 10 pages (10 pages)
10 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
10 Oct 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
10 Oct 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
06 Apr 2011	AP01	Appointment of Ashley James Minors as a director	View PDF Appointment of Ashley James Minors as a director - link opens in a new window - 2 pages (2 pages)
30 Nov 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 11 pages (11 pages)
06 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Aug 2010	CH01	Director's details changed for Mr Nicholas Allan Chambers on 25 August 2010	View PDF Director's details changed for Mr Nicholas Allan Chambers on 25 August 2010 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	TM01	Termination of appointment of Peter Foster as a director	View PDF Termination of appointment of Peter Foster as a director - link opens in a new window - 1 page (1 page)
10 May 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 929	View PDF Statement of capital following an allotment of shares on 1 April 2010 GBP 929 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 10 pages (10 pages)

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