Advanced company searchLink opens in new window

BOUGHTON LOAM LIMITED

Company number 00954594

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Sep 2012 AA Full accounts made up to 31 March 2012
03 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
03 Jan 2012 CH01 Director's details changed for Mr Simon Paul Hedley on 1 December 2011
19 Aug 2011 AA Full accounts made up to 31 March 2011
15 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 5
12 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
12 Jan 2011 CH01 Director's details changed for Mr Simon Paul Hedley on 1 December 2010
21 Dec 2010 AA Full accounts made up to 31 March 2010
02 Feb 2010 AA Full accounts made up to 31 March 2009
09 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Julian Charles Cooper Simpson on 8 January 2010
08 Jan 2010 CH01 Director's details changed for Simon Paul Hedley on 8 January 2010
08 May 2009 AUD Auditor's resignation
07 Jan 2009 363a Return made up to 17/12/08; full list of members
08 Oct 2008 AA Full accounts made up to 31 March 2008
03 Jan 2008 AA Full accounts made up to 31 March 2007
21 Dec 2007 363a Return made up to 17/12/07; full list of members
14 Aug 2007 288a New director appointed
06 Jun 2007 288a New director appointed
18 Jan 2007 CERTNM Company name changed boughton loam LIMITED\certificate issued on 18/01/07
15 Jan 2007 363s Return made up to 17/12/06; full list of members
09 Oct 2006 AA Full accounts made up to 31 March 2006
02 May 2006 288b Director resigned
02 May 2006 288a New secretary appointed
02 May 2006 288b Secretary resigned