BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.2) LIMITED
Company number 03331868
- Company Overview for BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.2) LIMITED (03331868)
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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) |
---|---|---|---|
19 Dec 2001 | 288a | New secretary appointed | |
06 Nov 2001 | 225 | Accounting reference date shortened from 28/02/02 to 31/12/01 | |
08 May 2001 | 363a | Return made up to 12/03/01; full list of members | |
02 May 2001 | AA | Full accounts made up to 28 February 2001 | |
26 Apr 2001 | 288a | New director appointed | |
10 Nov 2000 | 288b | Director resigned | |
10 Nov 2000 | 288b | Director resigned | |
13 Oct 2000 | 288b | Director resigned | |
13 Oct 2000 | 288a | New secretary appointed | |
14 Sep 2000 | 288b | Secretary resigned | |
14 Sep 2000 | 288b | Secretary resigned | |
14 Sep 2000 | 287 | Registered office changed on 14/09/00 from: 38 threadneedle street london EC2P 3EH | |
13 Apr 2000 | AA | Full accounts made up to 29 February 2000 | |
10 Apr 2000 | 363a | Return made up to 12/03/00; full list of members | |
24 Nov 1999 | 287 | Registered office changed on 24/11/99 from: 1ST floor 55 old broad street london EC2P 2HL | |
10 May 1999 | 288c | Secretary's particulars changed | |
27 Apr 1999 | AA | Full accounts made up to 28 February 1999 | |
27 Apr 1999 | AUD | Auditor's resignation | |
13 Apr 1999 | 363a | Return made up to 12/03/99; full list of members | |
01 May 1998 | AA | Full accounts made up to 28 February 1998 | |
15 Apr 1998 | 363a | Return made up to 12/03/98; full list of members | |
10 Feb 1998 | MEM/ARTS | Memorandum and Articles of Association | |
06 Feb 1998 | CERTNM | Company name changed bos (shared appreciation mortgag es (scotland) no. 2) LTD\certificate issued on 09/02/98 | |
23 Sep 1997 | 288b | Director resigned | |
23 Sep 1997 | 288a | New director appointed |