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BOSTON WOOD RECOVERY LIMITED

Company number 08939678

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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)
14 Dec 2015	AD02	Register inspection address has been changed to St Helen's 1 Undershaft London EC3P 3DQ	View PDF Register inspection address has been changed to St Helen's 1 Undershaft London EC3P 3DQ - link opens in a new window - 2 pages (2 pages)
14 Dec 2015	AD01	Registered office address changed from , Unit 2 the Dounsells Mores Lane, Brentwood, Essex, CM14 5RZ to No 1 Poultry London EC2R 8EJ on 14 December 2015	View PDF Registered office address changed from , Unit 2 the Dounsells Mores Lane, Brentwood, Essex, CM14 5RZ to No 1 Poultry London EC2R 8EJ on 14 December 2015 - link opens in a new window - 2 pages (2 pages)
12 Dec 2015	AP04	Appointment of Aviva Company Secretarial Services Limited as a secretary on 27 November 2015	View PDF Appointment of Aviva Company Secretarial Services Limited as a secretary on 27 November 2015 - link opens in a new window - 3 pages (3 pages)
30 Nov 2015	AD01	Registered office address changed from , One America Square Crosswall, London, EC3N 2SG to No 1 Poultry London EC2R 8EJ on 30 November 2015	View PDF Registered office address changed from , One America Square Crosswall, London, EC3N 2SG to No 1 Poultry London EC2R 8EJ on 30 November 2015 - link opens in a new window - 2 pages (2 pages)
30 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
02 Sep 2015	TM01	Termination of appointment of James Peter Samworth as a director on 1 September 2015	View PDF Termination of appointment of James Peter Samworth as a director on 1 September 2015 - link opens in a new window - 1 page (1 page)
01 Apr 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 1	View PDF Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-03-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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