BOSWORTH RUN-OFF LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/1529 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED RUTH MCDIARMID |
| 17/09/1417 September 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 15/09/1415 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR THEO WILKES |
| 13/09/1313 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/09/135 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 17/09/1217 September 2012 | DIRECTOR APPOINTED THEO JAMES RICKUS WILKES |
| 29/08/1229 August 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 11/07/1211 July 2012 | AUDITOR'S RESIGNATION |
| 21/06/1221 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GARETH NOKES |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR LUDOVIC DE BELLEVAL |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ALBERT MAASS |
| 05/09/115 September 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 18/07/1118 July 2011 | DIRECTOR APPOINTED BRIAN JOHN WALKER |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PAUL THOMAS / 05/07/2011 |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS NICHOLS |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/09/108 September 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HOWARD JOHN NOKES / 01/10/2009 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HOWARD JOHN NOKES / 01/10/2009 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN TURNER / 01/10/2009 |
| 07/09/107 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS SIOBHAN MARY HEXTALL / 01/10/2009 |
| 19/07/1019 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/07/101 July 2010 | DIRECTOR APPOINTED MR ALBERT MAASS |
| 09/06/109 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED MR CLIVE PAUL THOMAS |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED MR THOMAS JAMES NICHOLS |
| 19/05/1019 May 2010 | SECTION 551 22/04/2010 |
| 19/05/1019 May 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/09/098 September 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 08/09/098 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 08/09/098 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/09/098 September 2009 | REGISTERED OFFICE CHANGED ON 08/09/09 FROM: GISTERED OFFICE CHANGED ON 08/09/2009 FROM AVAYA HOUSE 2 CATHEDRAL HILL GUILDFORD SURREY GU2 7YL |
| 26/05/0926 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN TURNER / 26/05/2009 |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN ALDOUS |
| 15/09/0815 September 2008 | DIRECTOR APPOINTED GARETH HOWARD JOHN NOKES |
| 09/09/089 September 2008 | DIRECTOR APPOINTED ALAN JOHN TURNER |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED SECRETARY MAWLAW SECRETARIES LIMITED |
| 09/09/089 September 2008 | CURREXT FROM 31/08/2009 TO 31/12/2009 |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN FADIL |
| 09/09/089 September 2008 | DIRECTOR APPOINTED STEPHEN DAVID ALDOUS |
| 09/09/089 September 2008 | SECRETARY APPOINTED SIOBHAN MARY HEXTALL |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT HILLHOUSE |
| 26/08/0826 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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