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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)
30 Aug 2002 403a Declaration of satisfaction of mortgage/charge
30 Apr 2002 363s Return made up to 31/03/02; full list of members
23 Apr 2002 AA Full accounts made up to 31 December 2001
11 May 2001 AA Full accounts made up to 31 December 2000
23 Apr 2001 363s Return made up to 31/03/01; full list of members
17 May 2000 AA Full accounts made up to 31 December 1999
02 May 2000 363s Return made up to 31/03/00; full list of members
16 Dec 1999 288a New director appointed
14 Dec 1999 AUD Auditor's resignation
03 Dec 1999 288b Director resigned
29 Oct 1999 AA Full accounts made up to 31 March 1999
28 Sep 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
20 Jun 1999 288b Director resigned
20 Jun 1999 288b Secretary resigned;director resigned
20 Jun 1999 288a New secretary appointed
01 Jun 1999 288a New director appointed
01 Jun 1999 288a New director appointed
10 May 1999 363s Return made up to 31/03/99; full list of members
21 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Aug 1998 AUD Auditor's resignation
22 Jun 1998 288b Director resigned
22 Jun 1998 363s Return made up to 31/03/98; no change of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
21 Jun 1998 AA Full accounts made up to 31 March 1998
04 Sep 1997 395 Particulars of mortgage/charge
18 Aug 1997 363b Return made up to 31/03/97; no change of members