About

Registered Number: 03331868
Date of Incorporation: 12/03/1997 (24 years and 1 month ago)
Company Status: Active
Registered Address: Trinity Road, Halifax, HX1 2RG

 

Bos (Shared Appreciation Mortgages (scotland) No.2) Ltd was established in 1997, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. The company has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GITTINS, Paul 25 November 2011 26 July 2016 1

Filing History

Document Type Date
AA - Annual Accounts 26 June 2020
CH01 - Change of particulars for director 22 January 2020
CS01 - N/A 17 December 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 November 2019
AA - Annual Accounts 11 June 2019
AP01 - Appointment of director 26 March 2019
TM01 - Termination of appointment of director 26 March 2019
CH01 - Change of particulars for director 14 January 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 02 October 2018
AP01 - Appointment of director 03 January 2018
TM01 - Termination of appointment of director 03 January 2018
CS01 - N/A 20 December 2017
TM01 - Termination of appointment of director 05 July 2017
AA - Annual Accounts 01 June 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
AP04 - Appointment of corporate secretary 26 July 2016
AA - Annual Accounts 29 April 2016
AP01 - Appointment of director 28 April 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 April 2016
AR01 - Annual Return 05 January 2016
TM01 - Termination of appointment of director 04 January 2016
AA - Annual Accounts 13 April 2015
AP01 - Appointment of director 08 April 2015
TM01 - Termination of appointment of director 08 April 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 30 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
RESOLUTIONS - N/A 18 December 2012
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 04 October 2010
AA - Annual Accounts 16 April 2010
AR01 - Annual Return 12 January 2010
TM01 - Termination of appointment of director 08 January 2010
AP01 - Appointment of director 08 January 2010
AA - Annual Accounts 06 July 2009
MISC - Miscellaneous document 01 May 2009
AUD - Auditor's letter of resignation 24 April 2009
363a - Annual Return 16 March 2009
RESOLUTIONS - N/A 12 December 2008
288c - Notice of change of directors or secretaries or in their particulars 05 November 2008
AAMD - Amended Accounts 29 October 2008
288c - Notice of change of directors or secretaries or in their particulars 27 October 2008
AA - Annual Accounts 08 October 2008
363a - Annual Return 12 March 2008
AA - Annual Accounts 11 October 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
AA - Annual Accounts 03 November 2006
288c - Notice of change of directors or secretaries or in their particulars 02 October 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
288a - Notice of appointment of directors or secretaries 16 December 2005
288b - Notice of resignation of directors or secretaries 16 December 2005
AA - Annual Accounts 13 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 20 August 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 08 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 13 October 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
MEM/ARTS - N/A 10 February 1998
CERTNM - Change of name certificate 06 February 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 14 July 1997
288a - Notice of appointment of directors or secretaries 12 May 1997
RESOLUTIONS - N/A 08 May 1997
RESOLUTIONS - N/A 08 May 1997
RESOLUTIONS - N/A 08 May 1997
RESOLUTIONS - N/A 08 May 1997
288a - Notice of appointment of directors or secretaries 08 May 1997
288a - Notice of appointment of directors or secretaries 08 May 1997
288a - Notice of appointment of directors or secretaries 08 May 1997
288a - Notice of appointment of directors or secretaries 08 May 1997
288b - Notice of resignation of directors or secretaries 08 May 1997
288b - Notice of resignation of directors or secretaries 08 May 1997
287 - Change in situation or address of Registered Office 08 May 1997
225 - Change of Accounting Reference Date 08 May 1997
MEM/ARTS - N/A 03 May 1997
CERTNM - Change of name certificate 28 April 1997
NEWINC - New incorporation documents 12 March 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.