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BOSWORTH COURT (LICHFIELD) MANAGEMENT COMPANY LIMITED

Company number 04881288

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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)
04 Feb 2016 CH04 Secretary's details changed for Peverel Secretarial Limited on 6 November 2015
04 Feb 2016 AD01 Registered office address changed from C/O Om Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 4 February 2016
01 Sep 2015 AR01 Annual return made up to 29 August 2015 no member list
23 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
11 Sep 2014 AR01 Annual return made up to 29 August 2014 no member list
30 May 2014 AA Accounts for a dormant company made up to 31 March 2014
13 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
06 Sep 2013 AR01 Annual return made up to 29 August 2013 no member list
05 Feb 2013 AA Accounts for a dormant company made up to 31 March 2012
31 Aug 2012 AR01 Annual return made up to 29 August 2012 no member list
23 Apr 2012 AP04 Appointment of Peverel Secretarial Limited as a secretary
23 Apr 2012 TM02 Termination of appointment of Om Property Management Limited as a secretary
19 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
07 Sep 2011 AR01 Annual return made up to 29 August 2011 no member list
16 Jun 2011 AD01 Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 16 June 2011
28 Mar 2011 AA Total exemption full accounts made up to 31 March 2010
18 Oct 2010 TM01 Termination of appointment of Peverel Nominee Services Limited as a director
18 Oct 2010 AP01 Appointment of Mr Richard Robert Johns as a director
30 Sep 2010 AP01 Appointment of Mr Jean-Pierre Raymond Gabriel Parsons as a director
06 Sep 2010 AR01 Annual return made up to 29 August 2010 no member list
03 Aug 2010 AP04 Appointment of Om Property Management Limited as a secretary
03 Aug 2010 AP02 Appointment of Peverel Nominee Services Limited as a director
03 Aug 2010 TM02 Termination of appointment of County Estate Management Secretarial Services Limited as a secretary
03 Aug 2010 TM01 Termination of appointment of County Estate Directors Services Limited as a director
02 Nov 2009 AA Total exemption full accounts made up to 31 March 2009