E BOSCOTT LIMITED

Company number 03945304

Date	Type	Description	View / Download
03 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 May 2013	DS01	Application to strike the company off the register	(3 pages)
09 Nov 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-11-09	(3 pages)
09 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
14 Mar 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders Statement of capital on 2012-03-14 GBP 1	(3 pages)
14 Mar 2012	CH01	Director's details changed for Dr Paul Edmond Boscott on 4 October 2011	(2 pages)
14 Mar 2012	CH03	Secretary's details changed for Rebecca Jane Boscott on 4 October 2011	(1 page)
01 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
04 Oct 2011	AD01	Registered office address changed from 52 Peplins Way Brookmans Park Hatfield Hertfordshire AL9 7UU on 4 October 2011	(1 page)
14 Mar 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	(4 pages)
18 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
01 Oct 2010	CERTNM	Company name changed e boscott LIMITED\certificate issued on 01/10/10 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-09-30	(3 pages)
16 Mar 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders	(4 pages)
28 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
17 Jun 2009	MA	Memorandum and Articles of Association	(20 pages)
12 Jun 2009	CERTNM	Company name changed computer aided portfolio design LIMITED\certificate issued on 16/06/09	(2 pages)
11 Mar 2009	363a	Return made up to 10/03/09; full list of members	(3 pages)
14 Jan 2009	AA	Accounts made up to 31 March 2008	(1 page)
24 May 2008	CERTNM	Company name changed structured investment management LIMITED\certificate issued on 28/05/08	(2 pages)
30 Apr 2008	363a	Return made up to 10/03/08; full list of members	(3 pages)
30 Apr 2008	288c	Director's Change of Particulars / paul boscott / 04/05/2007 / HouseName/Number was: , now: 52; Street was: 30 fishermans drive, now: peplins way; Area was: , now: brookmans park; Post Town was: london, now: hatfield; Region was: , now: hertfordshire; Post Code was: SE16 6SQ, now: AL9 7UU; Country was: , now: united kingdom	(1 page)
30 Apr 2008	288c	Secretary's Change of Particulars / rebecca boscott / 04/05/2007 / HouseName/Number was: , now: 52; Street was: 81 bradmore green, now: peplins way; Area was: , now: brookmans park; Post Town was: brookmans park, now: hatfield; Post Code was: AL9 7QT, now: AL9 7UU; Country was: , now: united kingdom	(1 page)
31 Jan 2008	AA	Accounts made up to 31 March 2007	(1 page)
06 Sep 2007	287	Registered office changed on 06/09/07 from: 30 fishermans drive london SE16 6SQ	(1 page)