BOSTON GROUP HOLDINGS LIMITED

Company number 04439914

Date	Type	Description	View / Download
30 Jul 2009	288c	Director and secretary's change of particulars / april morris / 20/04/2009	(1 page)
22 Jul 2009	AA	Accounts for a dormant company made up to 30 November 2008	(5 pages)
15 Jul 2008	363a	Return made up to 16/05/08; full list of members	(4 pages)
15 Jul 2008	288c	Director and secretary's change of particulars / april morris / 01/05/2008	(1 page)
17 Jun 2008	AA	Accounts for a dormant company made up to 30 November 2007	(5 pages)
02 Oct 2007	225	Accounting reference date extended from 31/05/07 to 30/11/07	(1 page)
20 Aug 2007	363a	Return made up to 16/05/07; full list of members	(3 pages)
29 May 2007	287	Registered office changed on 29/05/07 from: pendragon house ridings park eastern way cannock staffordshire WS11 2FJ	(1 page)
05 Mar 2007	AA	Accounts for a dormant company made up to 31 May 2006	(4 pages)
13 Jun 2006	363a	Return made up to 16/05/06; full list of members	(3 pages)
13 Jun 2006	288c	Director's particulars changed	(1 page)
03 Apr 2006	AA	Accounts for a dormant company made up to 31 May 2005	(4 pages)
03 Apr 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
17 Oct 2005	363a	Return made up to 16/05/05; full list of members	(3 pages)
19 Jul 2005	AA	Accounts for a dormant company made up to 31 May 2004	(4 pages)
19 Jul 2005	AA	Accounts for a dormant company made up to 31 May 2003	(4 pages)
07 Sep 2004	88(2)R	Ad 28/02/04--------- £ si 999900@1	(2 pages)
07 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Issue of shares 28/02/04
07 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Sep 2004	123	£ nc 10000/1000000 28/02/04	(1 page)
07 Sep 2004	363s	Return made up to 16/05/04; full list of members	(7 pages)
15 Mar 2004	288b	Secretary resigned	(1 page)
15 Mar 2004	288b	Director resigned	(1 page)
28 Feb 2004	288a	New secretary appointed;new director appointed	(1 page)
28 Feb 2004	287	Registered office changed on 28/02/04 from: 111 hagley road edgbaston birmingham B16 8LB	(1 page)