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BOS (SHARED APPRECIATION MORTGAGES) NO. 2 PLC

Company number 03149607

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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)
24 Apr 2009 AUD Auditor's resignation
09 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
19 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2008 363a Return made up to 24/11/08; full list of members
05 Nov 2008 288c Director's change of particulars / peter curran / 20/10/2008
27 Oct 2008 288c Director's change of particulars / ian stewart / 14/10/2008
13 May 2008 AA Full accounts made up to 31 December 2007
29 Nov 2007 363a Return made up to 24/11/07; full list of members
18 Jun 2007 AA Full accounts made up to 31 December 2006
05 Mar 2007 288a New director appointed
05 Mar 2007 288b Director resigned
17 Jan 2007 288a New director appointed
12 Jan 2007 288b Director resigned
28 Nov 2006 363a Return made up to 24/11/06; full list of members
02 Oct 2006 288c Secretary's particulars changed
21 Jul 2006 AA Full accounts made up to 31 December 2005
13 Jul 2006 288a New secretary appointed
12 Jul 2006 288b Secretary resigned
09 Jan 2006 363a Return made up to 24/11/05; full list of members
16 Dec 2005 288b Director resigned
16 Dec 2005 288a New director appointed
08 Jul 2005 AA Full accounts made up to 31 December 2004
06 Dec 2004 363a Return made up to 24/11/04; full list of members
18 Nov 2004 288c Director's particulars changed
10 May 2004 AA Full accounts made up to 31 December 2003