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THE BOSTON LOFTS MANAGEMENT COMPANY LIMITED

Company number 04210114

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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)
23 Jul 2015 AP01 Appointment of Lord Anthony Warren as a director on 8 June 2015
23 Jul 2015 AP03 Appointment of Miss Joanne Mills as a secretary on 8 June 2015
23 Jul 2015 TM01 Termination of appointment of Petra Tatjana Holly as a director on 8 June 2015
23 Jul 2015 TM02 Termination of appointment of Petra Tatjana Holly as a secretary on 8 June 2015
23 Jul 2015 TM02 Termination of appointment of Petra Tatjana Holly as a secretary on 8 June 2015
28 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 18
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
12 Jul 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-07-12
  • GBP 19
18 Nov 2013 AA Accounts for a dormant company made up to 31 December 2012
24 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
30 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
25 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
16 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
23 Feb 2011 AD01 Registered office address changed from 135/7 Victoria Avenue Southend on Sea Essex SS2 6EL on 23 February 2011
23 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
06 May 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Paul Mark Russel on 1 April 2010
06 May 2010 CH01 Director's details changed for Petra Tatjana Holly on 1 April 2010
06 May 2010 TM01 Termination of appointment of Scott Anderson as a director
30 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
29 May 2009 363a Return made up to 02/05/09; full list of members
22 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
21 May 2008 363s Return made up to 02/05/08; change of members
  • 363(288) ‐ Director resigned
  • 363(288) ‐ Director resigned
04 Feb 2008 288a New director appointed