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BOSTON REGISTRARS AND NOMINEES LIMITED

Learn more about BOSTON REGISTRARS AND NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR

BOSTON REGISTRARS AND NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00525433
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.11.06
last member list: 2015.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.05.31
overdue: NO
last made update: 2015.05.03
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.20
£2.95
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03/05/15 FULL LIST
Form type: AR01
Date: 2015.05.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.15
Form type: LATEST SOC
Document description: 15/05/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SIMON BAILEY / 03/05/2015
Form type: CH01
Date: 2015.05.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WARREN PREVEZER / 03/05/2015
Form type: CH01
Date: 2015.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SIMOU / 17/04/2015
Form type: CH01
Date: 2015.04.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN SIMOU / 17/04/2015
Form type: CH03
Date: 2015.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID RODNEY
Form type: TM01
Date: 2014.10.20
£2.95
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.21
£2.95
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.06.19
£2.95
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.14
£2.95
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD RODNEY / 04/05/2010
Form type: CH01
Date: 2011.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.07
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD RODNEY / 01/10/2009
Form type: CH01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WARREN PREVEZER / 01/10/2009
Form type: CH01
Date: 2010.05.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMON BAILEY / 01/10/2009
Form type: CH01
Date: 2010.05.07
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.01
£2.95
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
£2.95
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PREVEZER / 01/05/2008
Form type: 288c
Date: 2008.08.01
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.05.23
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RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.16
Child documents:
Document type: ANNOTATION
Date: 2007.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.13
£2.95
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.26
£2.95
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
Child documents:
Document type: ANNOTATION
Date: 2001.05.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/05/01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.01
£2.95
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RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.30
£2.95
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RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.13
£2.95
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RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.12
Child documents:
Document type: ANNOTATION
Date: 1997.05.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.08
£2.95
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RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.18

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Company directors and board members:

STEPHEN SIMOU (current)
Secretary, 2006.05.03
DEVONSHIRE HOUSE 1 DEVONSHIRE STREET , LONDON
W1W 5DR
MARK SIMON BAILEY (current)
Director, CHARTERED ACCOUNTANT, 2006.05.03
DEVONSHIRE HOUSE 1 DEVONSHIRE STREET , LONDON
W1W 5DR
JONATHAN WARREN PREVEZER (current)
Director, CHARTERED ACCOUNTANT, 1991.05.03
DEVONSHIRE HOUSE 1 DEVONSHIRE STREET , LONDON
W1W 5DR
STEPHEN SIMOU (current)
Director, CHARTERED ACCOUNTANT, 2002.12.20
DEVONSHIRE HOUSE 1 DEVONSHIRE STREET , LONDON
W1W 5DR
HENRY MARTIN CHARLES (resigned)
Secretary, CHARTERED ACCOUNTANT, 2005.09.30 - 2006.05.03
24 GRANGE ROAD , BUSHEY
WD23 2LE, HERTFORDSHIRE
PETER MOSS EMANUEL (resigned)
Secretary, 1991.05.03 - 1992.10.01
23 SNARESBROOK DRIVE , STANMORE
HA7 4QN, MIDDLESEX
HOWARD GEOFFREY KRAMER (resigned)
Secretary, CHARTERED ACCOUNTANT, 1992.10.01 - 2005.09.30
81 ELSTREE ROAD BUSHEY HEATH , WATFORD
WD23 4ED, HERTFORDSHIRE
HENRY MARTIN CHARLES (resigned)
Director, CHARTERED ACCOUNTANT, 2005.09.30 - 2006.05.03
24 GRANGE ROAD , BUSHEY
WD23 2LE, HERTFORDSHIRE
PETER MOSS EMANUEL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.01 - 1999.06.22
23 SNARESBROOK DRIVE , STANMORE
HA7 4QN, MIDDLESEX
HOWARD GEOFFREY KRAMER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.01 - 2005.09.30
81 ELSTREE ROAD BUSHEY HEATH , WATFORD
WD23 4ED, HERTFORDSHIRE
RAYMOND POLLOCK (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.03 - 2004.08.12
32 GEORGIAN CLOSE , STANMORE
HA7 3QT, MIDDX
DAVID HOWARD RODNEY (resigned)
Director, ACCOUNTANT, 2004.08.12 - 2014.09.30
20 MIDDLEWAY , GOLDERS GREEN
NW11 6SP
GORDON CHARLES SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.01 - 2007.11.02
3 THORNTON WAY , LONDON
NW11 6RY

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Information about the Private Limited Company BOSTON REGISTRARS AND NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data