BOATHOUSE PROPERTIES LIMITED

Company number 07059236

Date	Type	Description	View / Download
17 Mar 2015	MR01	Registration of charge 070592360002, created on 17 March 2015	(32 pages)
22 Jan 2015	MR01	Registration of charge 070592360001, created on 7 January 2015	(36 pages)
26 Nov 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 100	(3 pages)
30 Jul 2014	AA	Accounts for a dormant company made up to 31 October 2013	(2 pages)
13 Jan 2014	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 100	(3 pages)
13 Jan 2014	CH01	Director's details changed for Mr David Charles Briault on 1 October 2013	(2 pages)
05 Nov 2013	SH01	Statement of capital following an allotment of shares on 3 October 2013 GBP 100	(3 pages)
29 Oct 2013	AD01	Registered office address changed from Bermuda House 45 High Street Hampton Wick Surrey KT1 4EH United Kingdom on 29 October 2013	(1 page)
09 Oct 2013	AP01	Appointment of David Briault as a director	(2 pages)
23 Jul 2013	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
10 Dec 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	(3 pages)
24 Jul 2012	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)
06 Jan 2012	AR01	Annual return made up to 28 October 2011 with full list of shareholders	(3 pages)
07 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
10 Dec 2010	AR01	Annual return made up to 28 October 2010 with full list of shareholders	(3 pages)
27 May 2010	AP01	Appointment of Nicholas Norman Preece as a director	(3 pages)
04 Nov 2009	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
28 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)

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