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BOSTON HOLDINGS LIMITED

Company number 04647410

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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)
16 Feb 2010 CH01 Director's details changed for Mr Martin Brendan Spencer on 24 January 2010
16 Apr 2009 AA Accounts for a small company made up to 31 December 2008
06 Mar 2009 363a Return made up to 24/01/09; full list of members
22 Dec 2008 AA Accounts for a small company made up to 31 December 2007
13 Mar 2008 363a Return made up to 24/01/08; full list of members
13 Mar 2008 288c Director's change of particulars / martin spencer / 01/11/2007
06 Sep 2007 AA Accounts for a small company made up to 31 December 2006
21 May 2007 395 Particulars of mortgage/charge
21 May 2007 395 Particulars of mortgage/charge
21 May 2007 395 Particulars of mortgage/charge
21 May 2007 395 Particulars of mortgage/charge
21 May 2007 395 Particulars of mortgage/charge
21 May 2007 395 Particulars of mortgage/charge
21 Feb 2007 363a Return made up to 24/01/07; full list of members
28 Sep 2006 AA Accounts for a small company made up to 31 December 2005
07 Mar 2006 363a Return made up to 24/01/06; full list of members
07 Mar 2006 353 Location of register of members
07 Mar 2006 190 Location of debenture register
07 Mar 2006 287 Registered office changed on 07/03/06 from: boston house 214 high street boston spa west yorkshire LS23 6AB
21 Sep 2005 AA Accounts for a small company made up to 31 December 2004
26 Apr 2005 287 Registered office changed on 26/04/05 from: the manor main street, saxton leeds west yorkshire LS24 9PY
01 Mar 2005 363s Return made up to 24/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jul 2004 AA Accounts for a small company made up to 31 December 2003
05 Feb 2004 363s Return made up to 24/01/04; full list of members
07 Nov 2003 225 Accounting reference date shortened from 31/01/04 to 31/12/03