THE BOILER SHOP LIMITED

Company number 04049489

Date	Type	Description	View / Download
13 Apr 2016	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages)
19 May 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 100 ANNOTATION Replacement this document replaces the AR01 registered on 24/04/2015 as it was not properly delivered	(18 pages)
18 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
24 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 100 ANNOTATION Replaced a replacement was registered on 19/05/2015 ANNOTATION Replaced a replacement AR01 was registered on 19/05/2015	(4 pages)
17 Apr 2015	AP03	Appointment of Mrs Julie Carr as a secretary on 19 January 2015	(2 pages)
02 May 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 100	(3 pages)
04 Apr 2014	AD01	Registered office address changed from , Unit 7 Fan Road, Staveley, Chesterfield, Derbyshire, S43 3PT, England on 4 April 2014	(1 page)
17 Mar 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
27 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
09 May 2013	AD01	Registered office address changed from , 1 Hayford Way, Speedwell Industrial Estate, Staveley, Chesterfield, Derbyshire, S43 3JR, United Kingdom on 9 May 2013	(1 page)
11 Apr 2013	AP01	Appointment of Mr Wayne William Carr as a director	(2 pages)
10 Apr 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	(3 pages)
09 Apr 2013	TM01	Termination of appointment of Christopher Jackson as a director	(1 page)
09 Apr 2013	TM02	Termination of appointment of Christopher Jackson as a secretary	(1 page)
04 Mar 2013	TM01	Termination of appointment of Wayne Carr as a director	(1 page)
03 Sep 2012	AP01	Appointment of Mr Wayne William Carr as a director	(2 pages)
24 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	(4 pages)
24 Feb 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
20 Sep 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	(4 pages)
29 Mar 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
27 Oct 2010	AD01	Registered office address changed from , Jubilee Works, Middlecroft Road, Staveley, Chesterfield, Derbyshire, S43 3XN on 27 October 2010	(1 page)
02 Sep 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	(4 pages)
02 Sep 2010	CH01	Director's details changed for Christopher Ian Jackson on 8 August 2010	(2 pages)
27 May 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
17 Sep 2009	363a	Return made up to 08/08/09; full list of members	(3 pages)