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PORT OF BOSTON LIMITED

Company number 02198182

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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)
18 May 2010 CH01 Director's details changed for Andrew Lawrence on 1 October 2009
13 May 2010 AA Full accounts made up to 30 September 2009
06 Apr 2009 363a Return made up to 31/03/09; full list of members
24 Mar 2009 AA Full accounts made up to 30 September 2008
27 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
17 Apr 2008 363a Return made up to 31/03/08; full list of members
03 Mar 2008 AA Full accounts made up to 30 September 2007
19 Apr 2007 363s Return made up to 31/03/07; full list of members
28 Mar 2007 AA Full accounts made up to 30 September 2006
22 May 2006 363s Return made up to 31/03/06; full list of members
17 Mar 2006 AA Full accounts made up to 30 September 2005
28 Jan 2006 395 Particulars of mortgage/charge
09 Aug 2005 395 Particulars of mortgage/charge
13 Jul 2005 AA Full accounts made up to 30 September 2004
18 Apr 2005 363s Return made up to 31/03/05; full list of members
14 Feb 2005 225 Accounting reference date shortened from 31/12/04 to 30/09/04
29 Dec 2004 288a New director appointed
18 Oct 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Sep 2004 288a New director appointed
22 Sep 2004 155(6)a Declaration of assistance for shares acquisition
22 Sep 2004 AUD Auditor's resignation
22 Sep 2004 288a New secretary appointed;new director appointed
21 Sep 2004 403a Declaration of satisfaction of mortgage/charge
21 Sep 2004 403a Declaration of satisfaction of mortgage/charge
21 Sep 2004 403a Declaration of satisfaction of mortgage/charge