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BOS (SHARED APPRECIATION MORTGAGES) NO. 3 PLC

Company number 03331871

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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
23 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
22 Sep 2000 288a New secretary appointed
22 Sep 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 2EH
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
05 Mar 1998 395 Particulars of mortgage/charge
16 Feb 1998 PROSP Listing of particulars
29 Jan 1998 88(2)R Ad 22/01/98--------- £ si 1@1=1 £ ic 50000/50001