Advanced company searchLink opens in new window

BOSTON MEADOWS PROPERTY COMPANY LIMITED

Company number 04452221

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Jan 2010 TM01 Termination of appointment of John Hawker as a director
20 Aug 2009 363a Return made up to 30/05/09; full list of members
18 May 2009 288b Appointment terminated director russell egan wyer
04 Apr 2009 DISS40 Compulsory strike-off action has been discontinued
01 Apr 2009 363a Return made up to 30/05/08; full list of members
31 Mar 2009 288b Appointment terminated director stoneblock uk LIMITED
31 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
03 Feb 2009 363a Return made up to 30/05/07; full list of members
07 Apr 2008 88(2) Ad 21/03/08-21/03/08\gbp si 100000@1=100000\gbp ic 100/100100\
14 Mar 2008 395 Particulars of a mortgage or charge / charge no: 10
12 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
12 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
12 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
08 Mar 2008 123 Nc inc already adjusted 05/06/07
08 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
30 Jul 2007 CERTNM Company name changed wyberton developments LTD\certificate issued on 30/07/07
22 Jun 2007 288a New director appointed
15 Jun 2007 288a New secretary appointed
15 Jun 2007 288b Secretary resigned
15 Jun 2007 288b Director resigned
15 Jun 2007 287 Registered office changed on 15/06/07 from: globe farm house, farnham road, farnham, bishops stortford CM23 1HR
23 Feb 2007 AAMD Amended accounts made up to 31 March 2006
05 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006