ALAN BOSWELL EMPLOYEE BENEFITS LTD

Company number 07565859

Date	Type	Description	View / Download
28 Jan 2019	CH01	Director's details changed for Mr Alan Charles Boswell on 28 January 2019	(2 pages)
06 Aug 2018	AA	Accounts for a small company made up to 31 March 2018	(9 pages)
21 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with no updates	(3 pages)
16 Nov 2017	MR04	Satisfaction of charge 075658590001 in full	(1 page)
18 Jul 2017	AA	Accounts for a small company made up to 31 March 2017	(8 pages)
16 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	(5 pages)
13 Mar 2017	MR01	Registration of charge 075658590001, created on 10 March 2017	(27 pages)
01 Nov 2016	AP01	Appointment of Mr Alastair Fitzroy Drew as a director on 1 November 2016	(2 pages)
31 Oct 2016	TM01	Termination of appointment of Edward Nicholas Drew as a director on 31 October 2016	(1 page)
31 Oct 2016	TM02	Termination of appointment of Edward Drew as a secretary on 31 October 2016	(1 page)
21 Sep 2016	AA	Accounts for a small company made up to 31 March 2016	(8 pages)
02 Apr 2016	CERTNM	Company name changed alan boswell & company (london) LTD\certificate issued on 02/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-01	(3 pages)
22 Mar 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1,000	(8 pages)
22 Jun 2015	AA	Accounts for a small company made up to 31 March 2015	(5 pages)
16 Mar 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 1,000	(8 pages)
22 Jan 2015	AUD	Auditor's resignation	(1 page)
12 Jan 2015	TM01	Termination of appointment of Christopher Lance Mark Holmes as a director on 9 January 2015	(1 page)
18 Jul 2014	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
20 Mar 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 1,000	(9 pages)
17 Jul 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
21 Mar 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	(9 pages)
10 Jul 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
19 Mar 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	(9 pages)
19 Mar 2012	CH01	Director's details changed for Edward Nicholas Drew on 19 March 2012	(2 pages)
19 Mar 2012	CH01	Director's details changed for John Whitehead on 19 March 2012	(2 pages)