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193 LONDON ROAD (BOSTON) LIMITED

Company number SC179909

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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)
18 Dec 2012 TM01 Termination of appointment of Michael Walker as a director
23 Oct 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
07 Jun 2012 AD01 Registered office address changed from Carriden Sawmills Carriden Industrial Estate Bo'ness West Lothian EH51 9SQ on 7 June 2012
05 Jan 2012 TM01 Termination of appointment of Brian Paddock as a director
30 Dec 2011 AA Full accounts made up to 31 March 2011
31 Oct 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
30 Dec 2010 AA Full accounts made up to 31 March 2010
25 Oct 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
08 Apr 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
04 Jan 2010 AA Accounts for a medium company made up to 31 March 2009
03 Dec 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Nigel Simpson on 2 October 2009
03 Dec 2009 CH01 Director's details changed for Brian Alfred Paddock on 2 October 2009
14 Nov 2008 AA Full accounts made up to 31 March 2008
23 Oct 2008 363a Return made up to 23/10/08; full list of members
19 Nov 2007 AA Full accounts made up to 31 March 2007
23 Oct 2007 363a Return made up to 23/10/07; full list of members
22 Dec 2006 AA Full accounts made up to 31 March 2006
26 Oct 2006 363a Return made up to 23/10/06; full list of members
26 Oct 2006 288c Director's particulars changed
15 Jun 2006 288b Director resigned
16 May 2006 288b Director resigned
23 Dec 2005 AA Full accounts made up to 31 March 2005
25 Oct 2005 363a Return made up to 23/10/05; full list of members
25 Oct 2005 288c Secretary's particulars changed;director's particulars changed