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BOSTON ROSE LIMITED

Company number 05727737

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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)
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
26 May 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
04 Oct 2010 AA Accounts for a small company made up to 31 December 2009
10 Jun 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Mr Robert Edward Tillett on 1 January 2010
11 Oct 2009 AA Accounts for a small company made up to 31 December 2008
10 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
29 May 2009 363a Return made up to 02/03/09; full list of members
13 Oct 2008 AA Accounts for a small company made up to 31 December 2007
01 May 2008 363a Return made up to 02/03/08; full list of members
01 May 2008 288c Director's change of particulars / robert tillett / 15/02/2008
01 May 2008 288c Director's change of particulars / dominic smith / 01/11/2007
01 May 2008 288c Director and secretary's change of particulars / daniel smith / 01/10/2007
01 May 2008 288c Director's change of particulars / adam smith / 01/10/2007
29 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
21 May 2007 288a New director appointed
21 May 2007 288a New director appointed
21 May 2007 288a New director appointed
21 May 2007 287 Registered office changed on 21/05/07 from: clifton heights triangle west clifton bristol BS8 1EJ
21 May 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
21 May 2007 88(2)R Ad 01/06/06--------- £ si 1@1
21 May 2007 363s Return made up to 02/03/07; full list of members
21 May 2007 288a New secretary appointed;new director appointed
21 May 2007 288b Secretary resigned
21 May 2007 288b Director resigned