About

Registered Number: 05317378
Date of Incorporation: 20/12/2004 (19 years and 4 months ago)
Company Status: Active
Registered Address: County Chambers, Kings Road, Melton Mowbray, Leicestershire, LE13 1QF

 

Based in Melton Mowbray, Leicestershire, Bozon Hastings Ltd was established in 2004. Currently we aren't aware of the number of employees at the Bozon Hastings Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DON, Johannes Gerardus 20 January 2005 18 January 2007 1
TRUSCOTT, John Whitford Henson 20 December 2004 14 January 2013 1

Filing History

Document Type Date
AA - Annual Accounts 11 May 2020
CS01 - N/A 19 December 2019
AA - Annual Accounts 27 August 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 11 January 2018
CS01 - N/A 19 December 2017
AA - Annual Accounts 20 February 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 09 March 2016
AR01 - Annual Return 04 January 2016
SH01 - Return of Allotment of shares 02 December 2015
SH01 - Return of Allotment of shares 01 December 2015
AP01 - Appointment of director 05 November 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 23 December 2013
CERTNM - Change of name certificate 14 January 2013
TM01 - Termination of appointment of director 14 January 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 02 January 2013
CH01 - Change of particulars for director 21 March 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 11 January 2012
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 13 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 11 January 2010
363a - Annual Return 05 January 2009
AA - Annual Accounts 05 January 2009
AA - Annual Accounts 31 July 2008
363a - Annual Return 28 December 2007
288c - Notice of change of directors or secretaries or in their particulars 28 December 2007
AA - Annual Accounts 29 May 2007
288b - Notice of resignation of directors or secretaries 29 January 2007
363a - Annual Return 20 December 2006
AA - Annual Accounts 25 September 2006
363a - Annual Return 21 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 December 2005
288a - Notice of appointment of directors or secretaries 27 January 2005
288b - Notice of resignation of directors or secretaries 10 January 2005
288b - Notice of resignation of directors or secretaries 10 January 2005
288a - Notice of appointment of directors or secretaries 10 January 2005
288a - Notice of appointment of directors or secretaries 10 January 2005
287 - Change in situation or address of Registered Office 10 January 2005
NEWINC - New incorporation documents 20 December 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.