BOSTON MAYFLOWER LIMITED: Filings

  • Overview

    Company NameBOSTON MAYFLOWER LIMITED
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number 03773612
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BOSTON MAYFLOWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Miscellaneous

    Forms b & z convert to rs
    2 pagesMISC

    Resolutions

    Resolutions
    10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Convert to rs 27/06/2017
    RES13

    Group of companies' accounts made up to Mar 31, 2017

    74 pagesAA

    Appointment of Mr Robert Ian Griffiths as a director on Jun 27, 2017

    2 pagesAP01

    Termination of appointment of Trevor Robert Baines as a director on Jun 27, 2017

    1 pagesTM01

    Confirmation statement made on May 13, 2017 with updates

    4 pagesCS01

    Group of companies' accounts made up to Mar 31, 2016

    101 pagesAA

    Appointment of Mrs Lynda Jane Bowen as a director on Sep 27, 2016

    2 pagesAP01

    Termination of appointment of Stephen Harriott as a director on Sep 27, 2016

    1 pagesTM01

    Annual return made up to May 13, 2016 no member list

    8 pagesAR01

    Termination of appointment of Stanley Waters as a director on Mar 29, 2016

    1 pagesTM01

    Appointment of Mr Michael William Gilbert as a director on Feb 02, 2016

    2 pagesAP01

    Termination of appointment of Alyson Buxton as a director on Jan 18, 2016

    1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2015

    104 pagesAA

    Resolutions

    Resolutions
    25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Annual return made up to May 13, 2015 no member list

    10 pagesAR01

    Appointment of Reverend Alyson Buxton as a director on Mar 30, 2015

    2 pagesAP01

    Group of companies' accounts made up to Mar 31, 2014

    90 pagesAA

    Appointment of Mr Robert Daniel Jones as a director on Sep 30, 2014

    2 pagesAP01

    Registration of charge 037736120011, created on Sep 05, 2014

    28 pagesMR01

    Registration of charge 037736120010, created on Sep 08, 2014

    39 pagesMR01

    Registered office address changed from Chantry House Chantry House 3 Lincoln Lane Boston Lincolnshire PE23 8RU to Chantry House 3 Lincoln Lane Boston Lincolnshire PE21 8RU on Aug 11, 2014

    1 pagesAD01

    Appointment of Miss Sarah Mckay as a director

    2 pagesAP01

    Appointment of Miss Sarah Jane Mckay as a director on Sep 25, 2012

    2 pagesAP01

    Appointment of Mr Stanley Waters as a director on May 27, 2014

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0