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THE BOATHOUSE MANAGEMENT (NO.2) COMPANY LIMITED

Company number 04785865

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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)
27 Aug 2013 AP01 Appointment of Thomas Ruthven Shave as a director
01 Jul 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 3RD September 2013.
30 Jun 2013 AP03 Appointment of Mrs Sarah Lewczynski as a secretary
30 Jun 2013 TM02 Termination of appointment of Nicholas Hunting as a secretary
31 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
30 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
29 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
30 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
30 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
28 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
31 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
29 Jun 2009 363a Return made up to 03/06/09; full list of members
29 Jun 2009 88(2) Ad 18/10/08\gbp si 1@1=1\gbp ic 7/8\
06 May 2009 AA Accounts for a dormant company made up to 30 June 2008
30 Jun 2008 363a Return made up to 03/06/08; full list of members
29 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
05 Jul 2007 363s Return made up to 03/06/07; no change of members
04 May 2007 AA Accounts for a dormant company made up to 30 June 2006
03 Jul 2006 363s Return made up to 03/06/06; full list of members
03 May 2006 AA Accounts for a dormant company made up to 30 June 2005
01 Aug 2005 88(2)R Ad 11/07/05--------- £ si 5@1=5 £ ic 2/7
21 Jul 2005 363s Return made up to 03/06/05; full list of members
05 Apr 2005 AA Accounts for a dormant company made up to 30 June 2004
02 Jul 2004 363s Return made up to 03/06/04; full list of members
  • 363(287) ‐ Registered office changed on 02/07/04
09 Sep 2003 288b Secretary resigned