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BOSTON PROPERTY GROUP LTD

Company number 08220390

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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)
01 Jun 2017	MR01	Registration of charge 082203900001, created on 31 May 2017	View PDF Registration of charge 082203900001, created on 31 May 2017 - link opens in a new window - 3 pages (3 pages)
24 May 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 March 2017	View PDF Previous accounting period extended from 30 September 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
02 Nov 2016	CS01	Confirmation statement made on 29 September 2016 with updates	View PDF Confirmation statement made on 29 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages)
21 Jun 2016	AD01	Registered office address changed from Flat 3, 5 Springfield Avenue Harrogate North Yorkshire HG1 2HR to C/O Thomas George Boston Braeside House Ripley Road Knaresborough North Yorkshire HG5 9BY on 21 June 2016	View PDF Registered office address changed from Flat 3, 5 Springfield Avenue Harrogate North Yorkshire HG1 2HR to C/O Thomas George Boston Braeside House Ripley Road Knaresborough North Yorkshire HG5 9BY on 21 June 2016 - link opens in a new window - 1 page (1 page)
20 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100	View PDF Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Oct 2015	CH01	Director's details changed for Mr Thomas George Boston on 1 October 2015	View PDF Director's details changed for Mr Thomas George Boston on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	CERTNM	Company name changed car sales direct (harrogate) LIMITED\certificate issued on 27/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-26	View PDF Company name changed car sales direct (harrogate) LIMITED\certificate issued on 27/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-26 - link opens in a new window - 3 pages (3 pages)
26 Aug 2015	AD01	Registered office address changed from The Old Goods Yard Stockwell Road Knaresborough North Yorkshire HG5 0JZ to Flat 3, 5 Springfield Avenue Harrogate North Yorkshire HG1 2HR on 26 August 2015	View PDF Registered office address changed from The Old Goods Yard Stockwell Road Knaresborough North Yorkshire HG5 0JZ to Flat 3, 5 Springfield Avenue Harrogate North Yorkshire HG1 2HR on 26 August 2015 - link opens in a new window - 1 page (1 page)
25 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages)
29 Sep 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 100	View PDF Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Jul 2014	AD01	Registered office address changed from Commercial Yard Rear of 62 High Street Knaresborough North Yorkshire HG5 0EA United Kingdom on 1 July 2014	View PDF Registered office address changed from Commercial Yard Rear of 62 High Street Knaresborough North Yorkshire HG5 0EA United Kingdom on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
20 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
25 Sep 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 100	View PDF Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Sep 2013	CH01	Director's details changed for Thomas George Boston on 1 July 2013	View PDF Director's details changed for Thomas George Boston on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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