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BOUGHTON LODGE MANAGEMENT COMPANY LIMITED

Company number 04111433

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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)
26 Nov 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
03 Sep 2012 AP01 Appointment of Mr. Ian Graham Warren as a director
06 Jul 2012 TM01 Termination of appointment of Jonathan Mayman as a director
24 May 2012 AA Total exemption small company accounts made up to 30 November 2011
08 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
15 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
10 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
25 May 2010 AA Total exemption small company accounts made up to 30 November 2009
10 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Jonathan Stanley Mayman on 10 December 2009
10 Dec 2009 CH01 Director's details changed for John Robert Evans on 10 December 2009
30 Jul 2009 AA Total exemption small company accounts made up to 30 November 2008
10 Dec 2008 363a Return made up to 21/11/08; full list of members
10 Dec 2008 287 Registered office changed on 10/12/2008 from 2 boughton lodge filkins lane boughton chester cheshire CH3 5EH
13 May 2008 AA Total exemption small company accounts made up to 30 November 2007
09 Apr 2008 288c Secretary's change of particulars / kay brownlow / 09/04/2008
13 Dec 2007 363s Return made up to 21/11/07; no change of members
30 Apr 2007 AA Total exemption small company accounts made up to 30 November 2006
09 Jan 2007 363s Return made up to 21/11/06; full list of members
18 Aug 2006 AA Total exemption small company accounts made up to 30 November 2005
30 Jan 2006 363s Return made up to 21/11/05; full list of members
19 Jul 2005 AA Total exemption small company accounts made up to 30 November 2004
03 Dec 2004 363s Return made up to 21/11/04; full list of members
20 Sep 2004 AA Total exemption small company accounts made up to 30 November 2003
10 Feb 2004 88(2)R Ad 31/10/03--------- £ si 3@1