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BOSTON WEST (HOLDINGS) LIMITED

Company number 08206639

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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)
30 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c be cancelled 24/03/2016	View PDF Resolutions RES13 ‐ Share premium a/c be cancelled 24/03/2016 - link opens in a new window - 1 page (1 page)
17 Dec 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 19.75	View PDF Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 19.75 - link opens in a new window - 6 pages (6 pages)
09 Nov 2015	AP01	Appointment of Mrs Dawn Grant as a director on 30 January 2015	View PDF Appointment of Mrs Dawn Grant as a director on 30 January 2015 - link opens in a new window - 2 pages (2 pages)
27 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Sep 2014	AR01	Annual return made up to 4 September 2014 Statement of capital on 2014-09-16 GBP 19.75	View PDF Annual return made up to 4 September 2014 Statement of capital on 2014-09-16 GBP 19.75 - link opens in a new window - 4 pages (4 pages)
05 Jun 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 9 pages (9 pages)
03 Dec 2013	AD01	Registered office address changed from the Farm Office Top Farm Hubberts Bridge Boston Lincolnshire PE20 3QX England on 3 December 2013	View PDF Registered office address changed from the Farm Office Top Farm Hubberts Bridge Boston Lincolnshire PE20 3QX England on 3 December 2013 - link opens in a new window - 1 page (1 page)
26 Sep 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 19.75	View PDF Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 19.75 - link opens in a new window - 5 pages (5 pages)
24 Sep 2013	SH01	Statement of capital following an allotment of shares on 10 December 2012 GBP 19.75	View PDF Statement of capital following an allotment of shares on 10 December 2012 GBP 19.75 - link opens in a new window - 4 pages (4 pages)
24 Sep 2013	SH01	Statement of capital following an allotment of shares on 10 December 2012 GBP 19.75	View PDF Statement of capital following an allotment of shares on 10 December 2012 GBP 19.75 - link opens in a new window - 4 pages (4 pages)
24 Sep 2013	SH01	Statement of capital following an allotment of shares on 10 December 2012 GBP 19.75	View PDF Statement of capital following an allotment of shares on 10 December 2012 GBP 19.75 - link opens in a new window - 4 pages (4 pages)
14 Jan 2013	AA01	Current accounting period extended from 30 September 2013 to 31 January 2014	View PDF Current accounting period extended from 30 September 2013 to 31 January 2014 - link opens in a new window - 3 pages (3 pages)
22 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 36 pages (36 pages)
07 Sep 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 33 pages (33 pages)

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