J BOSTON & SONS (HOLDINGS) LIMITED

Company number 04162076

Date	Type	Description	View / Download
24 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
24 Jun 2005	363s	Return made up to 16/02/05; full list of members	(7 pages)
27 Jan 2005	AA	Total exemption small company accounts made up to 30 April 2003	(8 pages)
02 Mar 2004	363s	Return made up to 16/02/04; full list of members	(7 pages)
21 Jul 2003	AA	Total exemption small company accounts made up to 30 April 2002	(7 pages)
10 Apr 2003	363s	Return made up to 16/02/03; no change of members	(7 pages)
29 Mar 2002	363s	Return made up to 16/02/02; full list of members	(6 pages)
17 Oct 2001	225	Accounting reference date extended from 28/02/02 to 30/04/02	(1 page)
08 Jun 2001	88(2)R	Ad 03/05/01--------- £ si 1@1=1 £ ic 3/4	(2 pages)
08 Jun 2001	288a	New secretary appointed;new director appointed	(2 pages)
08 Jun 2001	288a	New director appointed	(2 pages)
30 May 2001	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
30 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 May 2001	SA	Statement of affairs	(3 pages)
30 May 2001	88(2)R	Ad 03/05/01--------- £ si 2@1=2 £ ic 1/3	(2 pages)
30 May 2001	287	Registered office changed on 30/05/01 from: town quay house 7 town quay southampton hampshire SO14 2PT	(1 page)
11 May 2001	400	Particulars of property mortgage/charge	(4 pages)
11 May 2001	395	Particulars of mortgage/charge	(7 pages)
02 May 2001	288b	Director resigned	(1 page)
02 May 2001	288b	Secretary resigned	(1 page)
23 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
18 Apr 2001	CERTNM	Company name changed bondco 854 LIMITED\certificate issued on 18/04/01	(2 pages)