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BOSSINGTON PROPERTIES LIMITED

Company number 05851436

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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)
17 Aug 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-26
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
20 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
20 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 3
08 Oct 2012 SH01 Statement of capital following an allotment of shares on 12 September 2012
  • GBP 129
  • ANNOTATION A second filed SH01 was registered on 26/09/2013
25 Sep 2012 MG01 Duplicate mortgage certificatecharge no:1
20 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
16 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
16 Jul 2012 CH03 Secretary's details changed for Mr Stephen Edward Pay on 20 June 2012
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
13 Mar 2012 TM01 Termination of appointment of Paul Mather as a director
23 Aug 2011 SH01 Statement of capital following an allotment of shares on 5 June 2011
  • GBP 129
23 Aug 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
21 Mar 2011 CERTNM Company name changed bossington (fareham) LTD\certificate issued on 21/03/11
  • RES15 ‐ Change company name resolution on 2011-03-21
  • NM01 ‐ Change of name by resolution
30 Jul 2010 AA Accounts for a dormant company made up to 30 June 2010
30 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
08 Jan 2010 AA Accounts for a dormant company made up to 30 June 2009
01 Aug 2009 363a Return made up to 20/06/09; full list of members
20 Oct 2008 AA Accounts for a dormant company made up to 30 June 2008
25 Jul 2008 AA Accounts for a dormant company made up to 30 June 2007
24 Jul 2008 363a Return made up to 20/06/08; full list of members
15 May 2008 CERTNM Company name changed bossington (bury) LIMITED\certificate issued on 16/05/08
09 Jul 2007 363a Return made up to 20/06/07; full list of members
20 Jun 2006 NEWINC Incorporation