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BOIS PROPERTIES LIMITED

Learn more about BOIS PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BATCHWORTH HOUSE, BATCHWORTH PLACE CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1JE

BOIS PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00600780
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.03.18
last member list: 2015.09.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

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

Returns:

next due date: 2016.10.17
overdue: NO
last made update: 2015.09.19
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.12
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19/09/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 4000
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19/09/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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19/09/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.12
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19/09/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.27
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19/09/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.17
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19/09/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.02
£2.95
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RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
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RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.16
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REGISTERED OFFICE CHANGED ON 17/05/06 FROM:, 24 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DD
Form type: 287
Date: 2006.05.17
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RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.19
£2.95
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RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.03
£2.95
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RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.03
£2.95
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RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.27
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RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
Child documents:
Document type: ANNOTATION
Date: 2001.09.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.23
£2.95
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RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.22
£2.95
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RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.16
£2.95
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RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.22
£2.95
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RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.22
£2.95
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RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.31
£2.95
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RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/02/94 FROM:, 2 IMPERIAL DRIVE, NORTH HARROW, MIDDX, HA2 7LG
Form type: 287
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 13/12/93
Form type: SRES07
Date: 1994.01.10
Child documents:
Document type: ANNOTATION
Date: 1994.01.10
Form type: SRES01
Document description: ADOPT MEM AND ARTS 13/12/93
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.30

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Company directors and board members:

MAVIS JOAN WARNER (current)
Secretary, 2004.01.06
THE OLD RAVEN BEACONS BOTTOM , HIGH WYCOMBE
HP14 3XG, BUCKINGHAMSHIRE
JOHN ROBERT WARNER (current)
Director, CIVIL ENGINEER, 1991.09.19
THE OLD RAVEN BEACONS BOTTOM , HIGH WYCOMBE
HP14 3XG, BUCKINGHAMSHIRE
MAVIS JOAN WARNER (current)
Director, INVESTMENT ANALYST, 1995.08.31
THE OLD RAVEN BEACONS BOTTOM , HIGH WYCOMBE
HP14 3XG, BUCKINGHAMSHIRE
ANTHONY JOHN GRAHAM BELL (resigned)
Secretary, 1991.09.19 - 2004.01.06
23 DEVONSHIRE CLOSE , AMERSHAM
HP6 5JG, BUCKINGHAMSHIRE
BRENDA JEAN FULLYLOVE (resigned)
Director, SECRETARY, 1991.09.19 - 1993.12.13
LITTLE COPYHOLD HARE LANE LITTLE KINGSHILL , GREAT MISSENDEN
HP16 0EF, BUCKINGHAMSHIRE
EILEEN PESTELL (resigned)
Director, SECRETARY, 1991.09.19 - 1993.12.13
42 COLLEGE CLOSE HARROW WEALD , HARROW
HA3 7BZ, MIDDLESEX
DORIS SOPHIA WARNER (resigned)
Director, RETIRED, 1991.09.19 - 1998.03.16
COURTLANDS 40 COPPERKINS LANE , AMERSHAM
HP6 5QP, BUCKINGHAMSHIRE

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Information about the Private Limited Company BOIS PROPERTIES 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: 2016.05.20. Reload the data