- Company Overview for BOSTON ROAD (HANWELL) LIMITED (06204164)
- Filing history for BOSTON ROAD (HANWELL) LIMITED (06204164)
- People for BOSTON ROAD (HANWELL) LIMITED (06204164)
- More for BOSTON ROAD (HANWELL) LIMITED (06204164)
| 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) |
|---|---|---|---|
| 07 Apr 2014 | AR01 |
Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
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| 07 Apr 2014 | TM02 | Termination of appointment of Jason Hart as a secretary | |
| 02 Oct 2013 | AA | Accounts for a dormant company made up to 30 April 2013 | |
| 15 Apr 2013 | AP03 | Appointment of Fraser Allen as a secretary | |
| 08 Apr 2013 | AR01 | Annual return made up to 5 April 2013 with full list of shareholders | |
| 18 Jul 2012 | AA | Accounts for a dormant company made up to 30 April 2012 | |
| 10 Apr 2012 | AR01 | Annual return made up to 5 April 2012 with full list of shareholders | |
| 10 Jun 2011 | AA | Accounts for a dormant company made up to 30 April 2011 | |
| 05 Apr 2011 | AR01 | Annual return made up to 5 April 2011 with full list of shareholders | |
| 29 Jul 2010 | AA | Accounts for a dormant company made up to 30 April 2010 | |
| 07 Jun 2010 | TM02 | Termination of appointment of Crystal Tuitt as a secretary | |
| 07 Jun 2010 | TM01 | Termination of appointment of Ian Franks as a director | |
| 04 Jun 2010 | AP01 | Appointment of Terry Mcmillan as a director | |
| 04 Jun 2010 | AP03 | Appointment of Jason Hart as a secretary | |
| 20 Apr 2010 | AR01 | Annual return made up to 5 April 2010 with full list of shareholders | |
| 20 Apr 2010 | AD03 | Register(s) moved to registered inspection location | |
| 20 Apr 2010 | AD02 | Register inspection address has been changed | |
| 20 Apr 2010 | CH01 | Director's details changed for Ian Franks on 1 October 2009 | |
| 25 Jun 2009 | AA | Accounts for a dormant company made up to 30 April 2009 | |
| 20 Apr 2009 | 363a | Return made up to 05/04/09; full list of members | |
| 21 Oct 2008 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 20 Oct 2008 | 363a | Return made up to 05/04/08; full list of members | |
| 20 Oct 2008 | 353 | Location of register of members | |
| 17 Oct 2008 | 288c | Director's change of particulars / ian franks / 09/07/2007 | |
| 15 Oct 2008 | 287 | Registered office changed on 15/10/2008 from UNIT2 10 the grange london SE1 3AG |