BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC

Company number 03110558

Date	Type	Description	View / Download
02 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)
28 Mar 2012	AA	Full accounts made up to 31 December 2011	(31 pages)
03 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
29 Nov 2011	TM02	Termination of appointment of Angela Lockwood as a secretary	(1 page)
29 Nov 2011	AP03	Appointment of Mr Paul Gittins as a secretary	(2 pages)
05 Apr 2011	AA	Full accounts made up to 31 December 2010	(32 pages)
13 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(6 pages)
10 Nov 2010	CH03	Secretary's details changed for Angela Lockwood on 9 November 2010	(2 pages)
05 Oct 2010	AD01	Registered office address changed from Premier House City Road Chester CH88 3AN on 5 October 2010	(1 page)
16 Apr 2010	AA	Full accounts made up to 31 December 2009	(30 pages)
12 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
08 Jan 2010	AP01	Appointment of Tracey Anne Hill as a director	(2 pages)
08 Jan 2010	TM01	Termination of appointment of Peter Curran as a director	(1 page)
15 Oct 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders	(6 pages)
06 Jul 2009	AA	Full accounts made up to 31 December 2008	(32 pages)
24 Apr 2009	AUD	Auditor's resignation	(2 pages)
09 Mar 2009	395	Particulars of a mortgage or charge / charge no: 2	(9 pages)
19 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(80 pages)
08 Dec 2008	363a	Return made up to 05/10/08; full list of members	(4 pages)
05 Nov 2008	288c	Director's change of particulars / peter curran / 20/10/2008	(1 page)
27 Oct 2008	288c	Director's change of particulars / ian stewart / 14/10/2008	(1 page)
13 May 2008	AA	Full accounts made up to 31 December 2007	(29 pages)
10 Oct 2007	363a	Return made up to 05/10/07; full list of members	(3 pages)
18 Jun 2007	AA	Full accounts made up to 31 December 2006	(29 pages)
05 Mar 2007	288a	New director appointed	(1 page)