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BOSTON MEADOWS PROPERTY COMPANY LIMITED

Company number 04452221

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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)
18 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100,100
18 May 2015 CH03 Secretary's details changed for Russell Lawrence John Egan-Wyer on 1 January 2014
18 May 2015 AD01 Registered office address changed from , C/O R Lawrence, Basement Fla Tg, 18 Bromley Road, Beckenham, Kent, BR3 2JD to 76 Manor Way Beckenham Kent BR3 3LR on 18 May 2015
31 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
30 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 100,100
18 Jan 2014 MR01 Registration of charge 044522210012
18 Jan 2014 MR01 Registration of charge 044522210011
31 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
11 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100,100
11 Apr 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Nov 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
16 Nov 2012 TM01 Termination of appointment of Russell Egan-Wyer as a director
08 Jun 2012 AAMD Amended accounts made up to 31 March 2011
12 Mar 2012 AR01 Annual return made up to 1 June 2011 with full list of shareholders
08 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
02 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
02 Mar 2011 CH03 Secretary's details changed for Russell Lawrence John Egan-Wyer on 1 March 2011
11 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
29 Jun 2010 AP01 Appointment of Mr Russell Egan-Wyer as a director
21 Jun 2010 AD01 Registered office address changed from , 76 Manor Way, Beckenham, Kent, BR3 3LR on 21 June 2010
11 Jun 2010 LQ01 Notice of appointment of receiver or manager
09 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
02 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
14 Jan 2010 AP01 Appointment of Mr Russell Egan-Wyer as a director