Bos (Shared Appreciation Mortgages) No. 3 Plc was established in 1997, it's status is listed as "Active". We don't know the number of employees at this organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MULHOLLAND, Alyson Elizabeth | 11 November 2019 | - | 1 |
GITTINS, Paul | 25 November 2011 | 26 July 2016 | 1 |
HENNESSEY, David Dermot | 26 July 2016 | 11 November 2019 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 22 January 2020 | |
CS01 - N/A | 17 December 2019 | |
AP03 - Appointment of secretary | 14 November 2019 | |
TM02 - Termination of appointment of secretary | 13 November 2019 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 November 2019 | |
CH03 - Change of particulars for secretary | 05 November 2019 | |
AA - Annual Accounts | 04 July 2019 | |
TM01 - Termination of appointment of director | 27 March 2019 | |
AP01 - Appointment of director | 27 March 2019 | |
CH01 - Change of particulars for director | 14 January 2019 | |
CS01 - N/A | 17 December 2018 | |
AA - Annual Accounts | 30 May 2018 | |
TM01 - Termination of appointment of director | 03 January 2018 | |
AP01 - Appointment of director | 03 January 2018 | |
CS01 - N/A | 20 December 2017 | |
TM01 - Termination of appointment of director | 05 July 2017 | |
AA - Annual Accounts | 15 May 2017 | |
CS01 - N/A | 30 December 2016 | |
AP01 - Appointment of director | 19 December 2016 | |
TM01 - Termination of appointment of director | 15 December 2016 | |
TM02 - Termination of appointment of secretary | 26 July 2016 | |
AP03 - Appointment of secretary | 26 July 2016 | |
AA - Annual Accounts | 09 May 2016 | |
AP01 - Appointment of director | 28 April 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 March 2016 | |
AR01 - Annual Return | 05 January 2016 | |
TM01 - Termination of appointment of director | 04 January 2016 | |
AA - Annual Accounts | 16 April 2015 | |
TM01 - Termination of appointment of director | 09 April 2015 | |
AP01 - Appointment of director | 08 April 2015 | |
AR01 - Annual Return | 05 January 2015 | |
AA - Annual Accounts | 23 April 2014 | |
CH01 - Change of particulars for director | 12 March 2014 | |
AR01 - Annual Return | 14 January 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 January 2014 | |
AP01 - Appointment of director | 14 May 2013 | |
AA - Annual Accounts | 09 May 2013 | |
AR01 - Annual Return | 02 January 2013 | |
AA - Annual Accounts | 28 March 2012 | |
AR01 - Annual Return | 03 January 2012 | |
TM02 - Termination of appointment of secretary | 29 November 2011 | |
AP03 - Appointment of secretary | 29 November 2011 | |
AA - Annual Accounts | 05 April 2011 | |
AR01 - Annual Return | 13 January 2011 | |
CH03 - Change of particulars for secretary | 10 November 2010 | |
AD01 - Change of registered office address | 05 October 2010 | |
AA - Annual Accounts | 16 April 2010 | |
AR01 - Annual Return | 12 January 2010 | |
TM01 - Termination of appointment of director | 12 January 2010 | |
AP01 - Appointment of director | 08 January 2010 | |
AA - Annual Accounts | 14 July 2009 | |
AUD - Auditor's letter of resignation | 24 April 2009 | |
363a - Annual Return | 16 March 2009 | |
395 - Particulars of a mortgage or charge | 09 March 2009 | |
RESOLUTIONS - N/A | 19 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 October 2008 | |
AA - Annual Accounts | 13 May 2008 | |
363a - Annual Return | 12 March 2008 | |
AA - Annual Accounts | 18 June 2007 | |
363a - Annual Return | 15 March 2007 | |
288a - Notice of appointment of directors or secretaries | 05 March 2007 | |
288b - Notice of resignation of directors or secretaries | 05 March 2007 | |
288a - Notice of appointment of directors or secretaries | 17 January 2007 | |
288b - Notice of resignation of directors or secretaries | 12 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 October 2006 | |
AA - Annual Accounts | 21 July 2006 | |
288a - Notice of appointment of directors or secretaries | 13 July 2006 | |
288b - Notice of resignation of directors or secretaries | 12 July 2006 | |
363a - Annual Return | 05 April 2006 | |
288b - Notice of resignation of directors or secretaries | 16 December 2005 | |
288a - Notice of appointment of directors or secretaries | 16 December 2005 | |
AA - Annual Accounts | 08 July 2005 | |
363a - Annual Return | 09 April 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 November 2004 | |
AA - Annual Accounts | 10 May 2004 | |
363a - Annual Return | 23 March 2004 | |
288b - Notice of resignation of directors or secretaries | 16 January 2004 | |
288a - Notice of appointment of directors or secretaries | 23 May 2003 | |
288a - Notice of appointment of directors or secretaries | 19 May 2003 | |
288b - Notice of resignation of directors or secretaries | 19 May 2003 | |
AA - Annual Accounts | 12 April 2003 | |
363a - Annual Return | 24 March 2003 | |
AA - Annual Accounts | 30 July 2002 | |
288a - Notice of appointment of directors or secretaries | 31 May 2002 | |
288b - Notice of resignation of directors or secretaries | 31 May 2002 | |
363a - Annual Return | 29 March 2002 | |
288b - Notice of resignation of directors or secretaries | 19 December 2001 | |
288a - Notice of appointment of directors or secretaries | 19 December 2001 | |
225 - Change of Accounting Reference Date | 06 November 2001 | |
363a - Annual Return | 23 May 2001 | |
AA - Annual Accounts | 02 May 2001 | |
288a - Notice of appointment of directors or secretaries | 26 April 2001 | |
288b - Notice of resignation of directors or secretaries | 10 November 2000 | |
288b - Notice of resignation of directors or secretaries | 10 November 2000 | |
288b - Notice of resignation of directors or secretaries | 13 October 2000 | |
288a - Notice of appointment of directors or secretaries | 22 September 2000 | |
288a - Notice of appointment of directors or secretaries | 22 September 2000 | |
288b - Notice of resignation of directors or secretaries | 14 September 2000 | |
288b - Notice of resignation of directors or secretaries | 14 September 2000 | |
287 - Change in situation or address of Registered Office | 14 September 2000 | |
AA - Annual Accounts | 13 April 2000 | |
363a - Annual Return | 10 April 2000 | |
287 - Change in situation or address of Registered Office | 24 November 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 May 1999 | |
AA - Annual Accounts | 27 April 1999 | |
AUD - Auditor's letter of resignation | 27 April 1999 | |
363a - Annual Return | 13 April 1999 | |
AA - Annual Accounts | 01 May 1998 | |
363a - Annual Return | 15 April 1998 | |
395 - Particulars of a mortgage or charge | 05 March 1998 | |
PROSP - Prospectus | 16 February 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 1998 | |
RESOLUTIONS - N/A | 28 January 1998 | |
123 - Notice of increase in nominal capital | 28 January 1998 | |
MEM/ARTS - N/A | 28 January 1998 | |
288b - Notice of resignation of directors or secretaries | 23 September 1997 | |
288a - Notice of appointment of directors or secretaries | 23 September 1997 | |
288a - Notice of appointment of directors or secretaries | 08 May 1997 | |
288a - Notice of appointment of directors or secretaries | 30 April 1997 | |
225 - Change of Accounting Reference Date | 28 April 1997 | |
RESOLUTIONS - N/A | 27 April 1997 | |
RESOLUTIONS - N/A | 27 April 1997 | |
288a - Notice of appointment of directors or secretaries | 27 April 1997 | |
288a - Notice of appointment of directors or secretaries | 27 April 1997 | |
288a - Notice of appointment of directors or secretaries | 27 April 1997 | |
288a - Notice of appointment of directors or secretaries | 27 April 1997 | |
288b - Notice of resignation of directors or secretaries | 27 April 1997 | |
288b - Notice of resignation of directors or secretaries | 27 April 1997 | |
123 - Notice of increase in nominal capital | 27 April 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 1997 | |
RESOLUTIONS - N/A | 24 April 1997 | |
RESOLUTIONS - N/A | 24 April 1997 | |
CERT5 - Re-registration of a company from private to public | 24 April 1997 | |
AUDR - Auditor's report | 24 April 1997 | |
AUDS - Auditor's statement | 24 April 1997 | |
BS - Balance sheet | 24 April 1997 | |
MAR - Memorandum and Articles - used in re-registration | 24 April 1997 | |
43(3)e - Declaration on application by a private company for re-registration as a public company | 24 April 1997 | |
43(3) - Application by a private company for re-registration as a public company | 24 April 1997 | |
287 - Change in situation or address of Registered Office | 22 April 1997 | |
CERTNM - Change of name certificate | 17 April 1997 | |
NEWINC - New incorporation documents | 12 March 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
A supplemental deed of charge | 17 February 2009 | Outstanding |
N/A |
Deed of charge | 13 February 1998 | Outstanding |
N/A |