BOSTON PROPERTY HOLDINGS LIMITED


Registered number: 00655931
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Name: BOSTON PROPERTY HOLDINGS LIMITED
BOSTON PROPERTY HOLDINGS LTD
Address: LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Incorporation Date: 1960-04-08

Company status: Active


Free Annual Reports

date name view report
2017-01-31 Financial report - 2017-01-31 view
2018-06-30 Financial report - 2018-06-30 view
2017-01-31 Financial report - 2017-01-31 view
2017-01-31 Financial report - 2017-01-31 view
2018-06-30 Financial report - 2018-06-30 view

Company Documents

date name form type
2019-10-31 CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES CS01
2019-12-17 30/06/19 TOTAL EXEMPTION FULL AA
2018-11-09 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES CS01
2018-10-16 30/06/18 TOTAL EXEMPTION FULL AA
2018-06-19 CURREXT FROM 31/01/2018 TO 30/06/2018 AA01
2017-10-31 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES CS01
2017-10-19 31/01/17 TOTAL EXEMPTION FULL AA
2016-09-09 31/01/16 TOTAL EXEMPTION SMALL AA
2016-11-29 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES CS01
2015-11-11 31/10/15 FULL LIST AR01
2015-11-11 SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA SHAW / 31/10/2015 CH03
2015-11-11 DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD BARRY SHAW / 29/10/2015 CH01
2015-09-23 31/01/15 TOTAL EXEMPTION SMALL AA
2014-01-28 CURRSHO FROM 31/03/2014 TO 31/01/2014 AA01
2014-11-24 31/10/14 FULL LIST AR01
2014-05-16 31/01/14 TOTAL EXEMPTION SMALL AA
2013-11-13 31/10/13 FULL LIST AR01
2013-12-16 31/03/13 TOTAL EXEMPTION SMALL AA
2012-11-20 31/10/12 FULL LIST AR01
2012-09-13 31/03/12 TOTAL EXEMPTION SMALL AA
2011-09-21 31/03/11 TOTAL EXEMPTION SMALL AA
2011-11-22 31/10/11 FULL LIST AR01
2010-11-25 31/10/10 FULL LIST AR01
2010-08-27 31/03/10 TOTAL EXEMPTION SMALL AA
2009-12-14 31/10/09 FULL LIST AR01
2009-12-14 DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD BARRY SHAW / 02/10/2009 CH01
2009-10-31 31/03/09 TOTAL EXEMPTION SMALL AA
2008-11-24 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS 363a
2008-06-20 31/03/08 TOTAL EXEMPTION SMALL AA
2007-12-06 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS 363a
2007-06-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-12-08 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS 363a
2006-06-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-07-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-11-17 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS 363a
2004-06-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-11-08 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS 363a
2003-05-10 REGISTERED OFFICE CHANGED ON 10/05/03 FROM:HATHAWAY HOUSEPOPES DRIVEFINCHLEYLONDON N3 1QF 287
2003-05-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-05-10 LOCATION OF REGISTER OF MEMBERS 353
2003-11-17 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS 363a
2002-12-02 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS 363a
2002-06-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2001-11-09 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS 363s
2001-06-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 AA
2000-12-28 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS 363s
2000-06-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
1999-05-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1999-12-17 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS 363s
1998-07-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1998-11-09 RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS 363s
1997-07-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 AA
1997-10-30 RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS 363s
1996-12-18 RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS 363s
1996-06-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 AA
1995-07-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 AA
1995-11-23 RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS 363s
1994-02-27 RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS 363s
1994-06-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 AA
1994-12-19 RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS 363s

Last update: 2020-06-15 19:53:57