BOSTON HEALTHCARE LIMITED filing history - Find and update company information

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BOSTON HEALTHCARE LIMITED

Company number 07607930

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Confirmation statements / Annual returns Incorporation Officers

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)
14 May 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 2,913	View PDF Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 2,913 - link opens in a new window - 8 pages (8 pages)
14 May 2014	CH01	Director's details changed for Mr Colin Pollock Darroch on 1 May 2014	View PDF Director's details changed for Mr Colin Pollock Darroch on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
14 May 2014	CH01	Director's details changed for Mr Steven Stocks on 1 December 2013	View PDF Director's details changed for Mr Steven Stocks on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	AA	Accounts for a small company made up to 30 April 2013	View PDF Accounts for a small company made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
10 Jun 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	View PDF Annual return made up to 18 April 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 Feb 2013	AA	Accounts for a small company made up to 30 April 2012	View PDF Accounts for a small company made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
08 Oct 2012	AP01	Appointment of Mr Ian David Brown as a director	View PDF Appointment of Mr Ian David Brown as a director - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	TM01	Termination of appointment of Craig Hopwood as a director	View PDF Termination of appointment of Craig Hopwood as a director - link opens in a new window - 1 page (1 page)
01 Jun 2012	MG01	Duplicate mortgage certificatecharge no:2
23 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
08 May 2012	AA01	Previous accounting period extended from 31 March 2012 to 30 April 2012	View PDF Previous accounting period extended from 31 March 2012 to 30 April 2012 - link opens in a new window - 1 page (1 page)
01 May 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	View PDF Annual return made up to 18 April 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
24 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	SH01	Statement of capital following an allotment of shares on 17 November 2011 GBP 2,913.0000	View PDF Statement of capital following an allotment of shares on 17 November 2011 GBP 2,913.0000 - link opens in a new window - 21 pages (21 pages)
08 Mar 2012	SH01	Statement of capital following an allotment of shares on 19 October 2011 GBP 2,913.0000	View PDF Statement of capital following an allotment of shares on 19 October 2011 GBP 2,913.0000 - link opens in a new window - 21 pages (21 pages)
01 Mar 2012	AP01	Appointment of Mr Nicholas John Jones as a director	View PDF Appointment of Mr Nicholas John Jones as a director - link opens in a new window - 2 pages (2 pages)
06 Dec 2011	TM01	Termination of appointment of Hamish Salmond as a director	View PDF Termination of appointment of Hamish Salmond as a director - link opens in a new window - 1 page (1 page)
06 Oct 2011	AP01	Appointment of Hamish George Salmond as a director	View PDF Appointment of Hamish George Salmond as a director - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	AD01	Registered office address changed from 6 Navigation Court Calder Park Wakefield Yorkshire WF2 7BJ on 29 September 2011	View PDF Registered office address changed from 6 Navigation Court Calder Park Wakefield Yorkshire WF2 7BJ on 29 September 2011 - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	AD01	Registered office address changed from Birksgate Birks Lane, Thunderbridge Kirkburton Huddersfield HD8 0PS United Kingdom on 27 September 2011	View PDF Registered office address changed from Birksgate Birks Lane, Thunderbridge Kirkburton Huddersfield HD8 0PS United Kingdom on 27 September 2011 - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	AP03	Appointment of Hamish George Salmond as a secretary	View PDF Appointment of Hamish George Salmond as a secretary - link opens in a new window - 3 pages (3 pages)
27 Sep 2011	AP01	Appointment of Hamish George Salmond as a director	View PDF Appointment of Hamish George Salmond as a director - link opens in a new window - 3 pages (3 pages)
21 Sep 2011	SH01	Statement of capital following an allotment of shares on 31 August 2011 GBP 2,775.0000	View PDF Statement of capital following an allotment of shares on 31 August 2011 GBP 2,775.0000 - link opens in a new window - 21 pages (21 pages)
13 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Aug 2011	SH01	Statement of capital following an allotment of shares on 22 July 2011 GBP 2,550	View PDF Statement of capital following an allotment of shares on 22 July 2011 GBP 2,550 - link opens in a new window - 21 pages (21 pages)

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