BOS (SHARED APPRECIATION MORTGAGES) NO. 5 PLC
ActiveCompany no. 03457750 · Public limited company · Incorporated 24 Oct 1997
Company no. 03457750 · Public limited company · Incorporated 24 Oct 1997
Original documents filed with Companies House · 141 filings
28 Apr 2016
Officers
Appointment of Miss Emma Louise Lawrence as a director on 28 Apr 2016
PDF · 2 pages
21 Mar 2016
Address
Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN
PDF · 1 page
5 Jan 2016
Annual return
Annual return made up to 31 Dec 2015 with full list of shareholders
PDF · 5 pages
4 Jan 2016
Officers
Termination of appointment of Andrew Bickers as a director on 30 Dec 2015
PDF · 1 page
8 Apr 2015
Officers
Termination of appointment of Marc Page as a director on 2 Apr 2015
PDF · 1 page
8 Apr 2015
Officers
Appointment of Mr Andrew Bickers as a director on 2 Apr 2015
PDF · 2 pages
12 Mar 2014
Officers
Director's details changed for Ian Gordon Stewart on 6 Mar 2014
PDF · 2 pages
14 Jan 2014
Annual return
Annual return made up to 31 Dec 2013 with full list of shareholders
PDF · 6 pages
2 Jan 2013
Annual return
Annual return made up to 31 Dec 2012 with full list of shareholders
PDF · 5 pages
3 Jan 2012
Annual return
Annual return made up to 31 Dec 2011 with full list of shareholders
PDF · 5 pages
29 Nov 2011
Officers
Termination of appointment of Angela Lockwood as a secretary
PDF · 1 page
10 Nov 2010
Officers
Secretary's details changed for Angela Lockwood on 9 Nov 2010
PDF · 2 pages
4 Oct 2010
Address
Registered office address changed from Premier House City Road Chester CH88 3AN on 4 Oct 2010
PDF · 1 page
Showing 51–75 of 141 filings. Documents open on Companies House in a new tab.
5 Jan 2015
Annual return
Annual return made up to 31 Dec 2014 with full list of shareholders
PDF · 6 pages
13 Jan 2014
Address
Register inspection address has been changed
PDF · 1 page
13 Jan 2011
Annual return
Annual return made up to 31 Dec 2010 with full list of shareholders
PDF · 5 pages
12 Jan 2010
Annual return
Annual return made up to 31 Dec 2009 with full list of shareholders
PDF · 5 pages