BOSTON HEALTHCARE LIMITED

Company number 07607930

Date	Type	Description	View / Download
02 Dec 2019	AP03	Appointment of Mr Steven Stocks as a secretary on 29 November 2019	(2 pages)
29 Nov 2019	TM01	Termination of appointment of Hamish George Salmond as a director on 29 November 2019	(1 page)
29 Nov 2019	TM01	Termination of appointment of Nicholas John Jones as a director on 29 November 2019	(1 page)
29 Nov 2019	TM01	Termination of appointment of Colin Pollock Darroch as a director on 29 November 2019	(1 page)
29 Nov 2019	TM02	Termination of appointment of David Gore as a secretary on 29 November 2019	(1 page)
29 Oct 2019	AA	Accounts for a small company made up to 30 April 2019	(11 pages)
16 Oct 2019	AP03	Appointment of Mr David Gore as a secretary on 16 October 2019	(2 pages)
18 Apr 2019	CS01	Confirmation statement made on 18 April 2019 with no updates	(3 pages)
27 Sep 2018	AA	Accounts for a small company made up to 30 April 2018	(10 pages)
19 Apr 2018	CS01	Confirmation statement made on 18 April 2018 with no updates	(3 pages)
16 Mar 2018	MR04	Satisfaction of charge 2 in full	(1 page)
12 Feb 2018	MR01	Registration of charge 076079300004, created on 2 February 2018	(13 pages)
10 Aug 2017	AA	Accounts for a small company made up to 30 April 2017	(13 pages)
28 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	(7 pages)
13 Sep 2016	AA	Accounts for a small company made up to 30 April 2016	(7 pages)
09 Aug 2016	MR04	Satisfaction of charge 1 in full	(1 page)
16 May 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 3,150	(7 pages)
01 Dec 2015	AA	Accounts for a small company made up to 30 April 2015	(7 pages)
19 May 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 3,150	(7 pages)
19 May 2015	CH01	Director's details changed for Mr Colin Pollock Darroch on 14 May 2015	(2 pages)
13 May 2015	SH01	Statement of capital following an allotment of shares on 26 September 2014 GBP 3,151	(4 pages)
04 Feb 2015	MR01	Registration of charge 076079300003, created on 30 January 2015	(50 pages)
30 Oct 2014	CH01	Director's details changed for Mr Ian David Brown on 21 October 2014	(4 pages)
10 Oct 2014	SH01	Statement of capital following an allotment of shares on 26 September 2014 GBP 3,150.0000	(6 pages)
22 Sep 2014	AA	Accounts for a small company made up to 30 April 2014	(6 pages)