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BOOSTMARKET LIMITED

Company number 02347192

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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 Jan 2015 CH03 Secretary's details changed for Bharat Kantilal Thakrar on 1 January 2015
14 Jan 2015 CH01 Director's details changed for Mr Melvin Anthony Lawson on 1 January 2015
08 Apr 2014 AA Group of companies' accounts made up to 30 June 2013
26 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 70,000
08 Apr 2013 AA Group of companies' accounts made up to 30 June 2012
19 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
07 Nov 2012 CH03 Secretary's details changed for Bharat Kantilal Thakrar on 1 August 2012
05 Sep 2012 CH01 Director's details changed for Mr Melvin Anthony Lawson on 1 August 2012
03 Apr 2012 AA Group of companies' accounts made up to 30 June 2011
21 Mar 2012 TM02 Termination of appointment of Gajen Naidu as a secretary
21 Mar 2012 AP03 Appointment of Bharat Kantilal Thakrar as a secretary
19 Mar 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
08 Jun 2011 AA01 Current accounting period extended from 31 December 2010 to 30 June 2011
11 Apr 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
02 Feb 2011 AA Group of companies' accounts made up to 31 December 2009
05 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 9
01 Oct 2010 MG01 Duplicate mortgage certificatecharge no:8
30 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 8
19 Feb 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Mr Melvin Anthony Lawson on 1 October 2009
26 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
16 Oct 2009 AD01 Registered office address changed from Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 16 October 2009
18 Feb 2009 363a Return made up to 13/02/09; full list of members
09 Jan 2009 395 Particulars of a mortgage or charge / charge no: 7
31 Oct 2008 AA Group of companies' accounts made up to 31 December 2007