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BOUGHTON ENTERPRISES LIMITED

Company number 05068420

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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)
14 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 166,500,001
16 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
17 Apr 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
17 Apr 2013 CH01 Director's details changed for Mr William Alder Oliver on 9 March 2013
13 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
13 Apr 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
19 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
10 May 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
10 May 2011 CH04 Secretary's details changed for St Modwen Corporate Services Limited on 9 March 2011
17 Dec 2010 AP01 Appointment of Mr Michael Edward Dunn as a director
26 Nov 2010 TM01 Termination of appointment of Timothy Haywood as a director
18 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
02 Jun 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
16 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
30 Apr 2009 363a Return made up to 09/03/09; full list of members
08 Dec 2008 288b Appointment terminated secretary jon messent
08 Dec 2008 288a Secretary appointed st modwen corporate services LIMITED
30 Sep 2008 AA Full accounts made up to 30 November 2007
17 Apr 2008 363a Return made up to 09/03/08; full list of members
27 Sep 2007 AA Full accounts made up to 30 November 2006
20 Jul 2007 288a New secretary appointed
20 Jul 2007 288b Secretary resigned
16 Mar 2007 363a Return made up to 09/03/07; full list of members
10 Nov 2006 288a New secretary appointed
10 Nov 2006 288b Secretary resigned