BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.3) LIMITED

Company number 03436151

Date	Type	Description	View / Download
19 Dec 2001	288b	Secretary resigned	(1 page)
19 Dec 2001	288a	New secretary appointed	(2 pages)
06 Nov 2001	225	Accounting reference date shortened from 28/02/02 to 31/12/01	(1 page)
10 Oct 2001	363a	Return made up to 18/09/01; full list of members	(5 pages)
02 May 2001	AA	Full accounts made up to 28 February 2001	(11 pages)
18 Apr 2001	288b	Director resigned	(1 page)
18 Apr 2001	288b	Director resigned	(1 page)
18 Apr 2001	288a	New director appointed	(2 pages)
10 Nov 2000	288b	Director resigned	(1 page)
10 Nov 2000	288b	Director resigned	(1 page)
26 Oct 2000	363a	Return made up to 18/09/00; no change of members	(5 pages)
13 Oct 2000	288b	Director resigned	(1 page)
13 Oct 2000	288a	New secretary appointed	(2 pages)
14 Sep 2000	288b	Secretary resigned	(1 page)
14 Sep 2000	288b	Secretary resigned	(1 page)
14 Sep 2000	287	Registered office changed on 14/09/00 from: 38 threadneedle street london EC2P 2EH	(1 page)
13 Apr 2000	AA	Full accounts made up to 29 February 2000	(11 pages)
24 Nov 1999	287	Registered office changed on 24/11/99 from: 1ST floor, 55 old broad street london EC2P 2HL	(1 page)
14 Oct 1999	363a	Return made up to 18/09/99; no change of members	(8 pages)
10 May 1999	288c	Secretary's particulars changed	(1 page)
27 Apr 1999	AA	Full accounts made up to 28 February 1999	(11 pages)
27 Apr 1999	AUD	Auditor's resignation	(1 page)
16 Oct 1998	363a	Return made up to 18/09/98; full list of members	(8 pages)
06 Feb 1998	CERTNM	Company name changed bos (shared appreication mortgag es (scotland) no. 3) LTD\certificate issued on 09/02/98	(4 pages)
28 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(6 pages)