Boparan Holdings LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 23, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
2 SISTERS HOLDINGS LIMITED
Company type Private Limited Company Company Number 03558065 Record last updated Wednesday, June 7, 2023 5:05:12 AM UTC Postal Code WF2 8EE
Visits Document Type Publication date Download link Registry May 26, 2023 Resignation of one Director (a man) Registry Jun 30, 2020 Resignation of one Director (a man) 3558... Registry May 28, 2020 Appointment of a man as Director Registry Jan 27, 2020 Appointment of a man as Director 3558... Registry Jan 27, 2020 Resignation of one Director (a man) Registry Oct 25, 2019 Resignation of one Director (a woman) Registry May 10, 2019 Appointment of a man as Director and Cfo Registry May 2, 2019 Resignation of one Director (a man) Registry Mar 31, 2019 Resignation of one Director (a woman) Registry Mar 20, 2019 Appointment of a man as Secretary Registry Jul 31, 2018 Resignation of one Director (a man) Registry Jun 30, 2018 Two appointments: 2 men Registry Jun 30, 2018 Resignation of one Director (a man) Registry Jul 28, 2017 Appointment of a man as Director and Group Cfo Registry Jul 1, 2017 Appointment of a man as Coo and Director Registry Aug 1, 2015 Two appointments: a woman and a man Registry Jun 23, 2014 Appointment of a man as Director Registry Jun 20, 2014 Appointment of a man as Director and Group Cfo Registry May 30, 2014 Annual return Financials Apr 23, 2014 Annual accounts Registry Sep 3, 2013 Appointment of a woman as Director Registry Sep 1, 2013 Appointment of a woman Registry May 13, 2013 Annual return Financials Apr 30, 2013 Annual accounts Registry Sep 19, 2012 Change of registered office address Registry May 30, 2012 Annual return Financials Apr 27, 2012 Annual accounts Registry Nov 18, 2011 Appointment of a man as Director Registry Nov 16, 2011 Appointment of a man as Director 3558... Registry Aug 11, 2011 Resignation of one Director Registry Aug 9, 2011 Appointment of a man as Director Registry Aug 8, 2011 Appointment of a man as Director 3558... Registry Jul 18, 2011 Resignation of one Director Registry Jul 18, 2011 Resignation of one Secretary Financials Jul 1, 2011 Annual accounts Registry Jun 20, 2011 Resignation of one Director (a man) Registry Jun 6, 2011 Appointment of a man as Director Registry Jun 1, 2011 Annual return Registry Jun 1, 2011 Appointment of a man as Financial Controller and Director Registry May 31, 2011 Appointment of a man as Director Registry May 25, 2011 Resignation of one Chartered Accountant and one Director (a man) Registry May 19, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry May 19, 2011 Statement of satisfaction in full or in part of mortgage or charge 3558... Registry May 19, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry May 11, 2011 Statement of satisfaction in full or in part of mortgage or charge 3558... Registry May 11, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry May 11, 2011 Statement of satisfaction in full or in part of mortgage or charge 3558... Registry May 11, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry May 11, 2011 Statement of satisfaction in full or in part of mortgage or charge 3558... Registry May 11, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry May 3, 2011 Particulars of a mortgage or charge Registry Apr 26, 2011 Return of allotment of shares Registry Apr 26, 2011 Return of allotment of shares 3558... Registry Apr 26, 2011 Return of allotment of shares Registry Apr 26, 2011 Return of allotment of shares 3558... Registry Apr 26, 2011 Return of allotment of shares Registry Apr 26, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Registry Apr 26, 2011 Section 175 comp act 06 08 Registry Mar 31, 2011 Authorised allotment of shares and debentures Registry Mar 23, 2011 Particulars of a mortgage or charge Registry Mar 23, 2011 Particulars of a mortgage or charge 3558... Registry Mar 18, 2011 Particulars of a mortgage or charge Registry Mar 17, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Registry Mar 17, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 3558... Registry Mar 17, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Registry Mar 17, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 3558... Registry Mar 17, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Registry Mar 17, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 3558... Registry Mar 15, 2011 Particulars of a mortgage or charge Registry Mar 1, 2011 Appointment of a man as Director Registry Feb 28, 2011 Memorandum of association Registry Feb 28, 2011 Alteration to memorandum and articles Registry Jan 27, 2011 Alteration to memorandum and articles 3558... Registry Jan 27, 2011 Memorandum of association Registry Nov 23, 2010 Appointment of a man as Director Financials Nov 4, 2010 Annual accounts Registry Sep 1, 2010 Appointment of a man as Director Registry Jul 30, 2010 Annual return Registry Jul 12, 2010 Appointment of a man as Director Registry Jul 12, 2010 Resignation of one Director Registry Apr 1, 2010 Appointment of a man as Director Financials Nov 3, 2009 Annual accounts Registry Oct 31, 2009 Resignation of one Company Director and one Director (a man) Registry Oct 29, 2009 Change of particulars for director Registry Oct 29, 2009 Change of particulars for director 3558... Registry Oct 22, 2009 Change of particulars for director Registry Oct 22, 2009 Change of particulars for secretary Registry Sep 29, 2009 Appointment of a man as Secretary Registry Sep 29, 2009 Resignation of a secretary Registry Sep 28, 2009 Resignation of one Secretary (a man) and one Company Secretary Registry Sep 28, 2009 Appointment of a man as Secretary and Director Registry Jun 23, 2009 Annual return Registry Jun 23, 2009 Resignation of a secretary Registry Dec 16, 2008 Appointment of a man as Secretary Registry Dec 1, 2008 Resignation of one Secretary (a man) Registry Dec 1, 2008 Appointment of a man as Secretary and Company Secretary Financials Sep 18, 2008 Annual accounts Registry Jul 9, 2008 Annual return Registry Jul 7, 2008 Resignation of a director Registry Jul 4, 2008 Appointment of a man as Director
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