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BOUGHTON HOLDINGS

Company number 04112012

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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)
22 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1,192
30 Aug 2013 AA Full accounts made up to 30 November 2012
23 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
05 Sep 2012 AA Full accounts made up to 30 November 2011
02 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
02 Sep 2011 AA Full accounts made up to 30 November 2010
17 Dec 2010 AP01 Appointment of Mr Michael Edward Dunn as a director
26 Nov 2010 TM01 Termination of appointment of Timothy Haywood as a director
24 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
24 Nov 2010 CH01 Director's details changed for Mr William Alder Oliver on 1 November 2010
24 Nov 2010 CH04 Secretary's details changed for St Modwen Corporate Services Limited on 1 November 2010
06 Sep 2010 AA Full accounts made up to 30 November 2009
06 Feb 2010 AR01 Annual return made up to 17 November 2009 with full list of shareholders
01 Oct 2009 AA Full accounts made up to 30 November 2008
28 Dec 2008 363a Return made up to 17/11/08; full list of members
08 Dec 2008 288b Appointment terminated secretary jon messent
08 Dec 2008 288a Secretary appointed st modwen corporate services LIMITED
30 Sep 2008 AA Full accounts made up to 30 November 2007
27 Nov 2007 363a Return made up to 17/11/07; full list of members
27 Sep 2007 AA Full accounts made up to 30 November 2006
20 Jul 2007 288a New secretary appointed
20 Jul 2007 288b Secretary resigned
21 Nov 2006 363a Return made up to 17/11/06; full list of members
10 Nov 2006 288a New secretary appointed
10 Nov 2006 288b Secretary resigned