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THE BOAT HOUSE CAFE LIMITED

Company number 04888129

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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)
30 Sep 2010 AD01 Registered office address changed from 12 Wildacres Wollaston Stourbridge West Midlands DY8 3PH on 30 September 2010
30 Sep 2010 AP03 Appointment of Mr Brian Alan Jennings as a secretary
30 Sep 2010 TM01 Termination of appointment of Richard Mancienne as a director
30 Sep 2010 AP01 Appointment of Mr Brian Alan Jennings as a director
30 Sep 2010 TM02 Termination of appointment of Karen Mancienne as a secretary
16 Jun 2010 AD01 Registered office address changed from 30 Witton Street Norton Stourbridge West Midlands DY8 3YE on 16 June 2010
15 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
05 Sep 2009 363a Return made up to 04/09/09; full list of members
29 Jun 2009 AA Accounts for a dormant company made up to 30 September 2008
10 Sep 2008 363a Return made up to 04/09/08; full list of members
04 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
18 Sep 2007 363a Return made up to 04/09/07; full list of members
18 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
18 Oct 2006 363a Return made up to 04/09/06; full list of members
10 May 2006 AA Total exemption small company accounts made up to 30 September 2005
23 Sep 2005 363s Return made up to 04/09/05; full list of members
17 Jun 2005 AA Accounts for a dormant company made up to 30 September 2004
26 Oct 2004 363s Return made up to 04/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
14 Oct 2004 288a New director appointed
24 Dec 2003 288c Director's particulars changed
09 Dec 2003 288c Director's particulars changed
03 Oct 2003 288a New director appointed
24 Sep 2003 287 Registered office changed on 24/09/03 from: 47-49 green lane northwood middlesex HA6 3AE
21 Sep 2003 288a New director appointed
21 Sep 2003 288a New secretary appointed