Bostrom Limited

Company Name	Bostrom Limited
Company Status	Dissolved
Company Number	01811017
Category	Private Limited Company
Incorporation Date	25 April 1984(40 years ago)
Dissolution Date	8 July 2014 (9 years, 9 months ago)
Previous Names	Flintquill Limited and JMH Holdings Limited

Business Activity

Section C	Manufacturing
SIC 3410	Manufacture of motor vehicles
SIC 29100	Manufacture of motor vehicles

Directors

Director Name	Chad M Utrup
Date of Birth	November 1972 (Born 51 years ago)
Nationality	American
Status	Closed
Appointed	01 October 2003(19 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (closed 08 July 2014)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	8173 Tillinghast Drive Dublin Ohio 43017 United States

Director Name	Mr Jeff Vogel
Date of Birth	March 1970 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	28 June 2013(29 years, 2 months after company formation)
Appointment Duration	1 year (closed 08 July 2014)
Role	Vice President & Corporate Controller
Country of Residence	United States
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	Mr Colin Anthony Howell
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(7 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 12 March 2001)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Haytor Main Street East Haddon Northampton NN6 8BU

Director Name	Mr Martin Makey
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(7 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 05 October 2000)
Role	Business Executive
Country of Residence	England
Correspondence Address	Parsonage Farmhouse Kelvedon Road Messing Colchester Essex CO5 9TA

Director Name	Mr David George Thomas Linnell
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(7 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 06 July 1994)
Role	Business Executive
Correspondence Address	The Old Rectory Titchmarsh Kettering Northants NN14 3DG

Director Name	Huw Roderic Lewis
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(7 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 13 August 1996)
Role	Business Executive
Correspondence Address	26 Chattaway Drive Balsall Common Coventry Warwickshire CV7 7QH

Secretary Name	Roger Alan Lones
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(7 years, 1 month after company formation)
Appointment Duration	4 years (resigned 23 June 1995)
Role	Company Director
Correspondence Address	17 Tilbury Rise East Haddon Northampton Northamptonshire NN6 8BW

Director Name	Dr David Leslie Speirs
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1993(8 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 05 October 2000)
Role	Business Executive
Correspondence Address	14 Walnut Tree Close Kenilworth Warwickshire CV8 2NF

Secretary Name	Ian David Easton
Nationality	British
Status	Resigned
Appointed	23 June 1995(11 years, 2 months after company formation)
Appointment Duration	5 years (resigned 17 July 2000)
Role	Company Director
Correspondence Address	19 Timber Court Rugby Warwickshire CV22 5AZ

Director Name	Andrew Paul Weatherstone
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(12 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 March 2001)
Role	Finance Director
Correspondence Address	Nirenna 75 Pilkington Avenue Sutton Coldfield West Midlands B72 1LG

Secretary Name	Andrew Paul Weatherstone
Nationality	British
Status	Resigned
Appointed	17 July 2000(16 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 05 October 2000)
Role	Company Director
Correspondence Address	Nirenna 75 Pilkington Avenue Sutton Coldfield West Midlands B72 1LG

Director Name	John Reid Porter
Date of Birth	March 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	05 October 2000(16 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 October 2001)
Role	Chief Financial Officer
Correspondence Address	12930-34th Ave N Plymouth 55441 Mn 55441

Director Name	Carl Everett Nelson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	05 October 2000(16 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 March 2002)
Role	Vp
Correspondence Address	762 Labore Road Little Canada 55117 Ramsey Mn Foreign

Secretary Name	John Reid Porter
Nationality	American
Status	Resigned
Appointed	05 October 2000(16 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 October 2001)
Role	Chief Financial Officer
Correspondence Address	12930-34th Ave N Plymouth 55441 Mn 55441

Director Name	Roger Alan Lones
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(16 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	17 Tilbury Rise East Haddon Northampton Northamptonshire NN6 8BW

Director Name	Donald Patrick Lorraine
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(16 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 March 2006)
Role	Company Director
Correspondence Address	5 Wells Cottage,30 The High Street Great Doddington Wellingborough Northamptonshire NN29 7TQ

Secretary Name	Roger Alan Lones
Nationality	British
Status	Resigned
Appointed	31 October 2001(17 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	17 Tilbury Rise East Haddon Northampton Northamptonshire NN6 8BW

Director Name	Daniel Moorse
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	07 January 2002(17 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 2003)
Role	Accountant
Correspondence Address	14563 Bluebird Trail Prior Lake Minnesota 55372 United States

Director Name	Ben R Yorks
Date of Birth	August 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 2002(17 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 December 2002)
Role	President Ceo
Correspondence Address	1623 Pinnacle Point Alcoa Tennessee 37701 United States

Director Name	Steven Robert Crandall
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 2002(17 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2003)
Role	Accountant
Correspondence Address	1128 Oxford Hills Drive Maryville Tennessee 37803 United States

Director Name	Mervin Dunn
Date of Birth	October 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2003(19 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 28 June 2013)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	4737 Yantis Drive New Albany Ohio 43054 United States

Director Name	Mrs Grainne Haniff
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 June 2004(20 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 23 March 2009)
Role	Accountant
Correspondence Address	4 Crowberry Avenue Moulton Leys Northampton NN3 7BN

Secretary Name	Mrs Grainne Haniff
Nationality	Irish
Status	Resigned
Appointed	15 June 2004(20 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 23 March 2009)
Role	Accountant
Correspondence Address	4 Crowberry Avenue Moulton Leys Northampton NN3 7BN

Director Name	William Gordon Boyd
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2006(21 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 September 2009)
Role	President
Country of Residence	United States
Correspondence Address	39 Woolstone Close Manfield Grange Northampton NN3 6QJ

Director Name	James F Williams
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2006(22 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 March 2009)
Role	Vice President
Correspondence Address	7273 Scioto Chase Blvd. Powell Franklin Ohio 43065 United States

Director Name	Peter Anthony Jordan
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2009(25 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 2012)
Role	Accountant
Country of Residence	United States
Correspondence Address	5 Ancona Gardens Shenley Brook End Milton Keynes Buckinghamshire MK5 7FN

Secretary Name	Peter Anthony Jordan
Nationality	British
Status	Resigned
Appointed	15 September 2009(25 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 2012)
Role	Accountant
Country of Residence	United States
Correspondence Address	5 Ancona Gardens Shenley Brook End Milton Keynes Buckinghamshire MK5 7FN

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

17.2m at £0.05	Bank Of America Nominees LTD 63.23% Ordinary
10m at £0.05	Cvs LTD 36.77% Ordinary

Financials

Year	2014
Net Worth	£9,553,000
Current Liabilities	£5,989,000

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 July 2014	Final Gazette dissolved following liquidation (1 page)
8 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2014	Return of final meeting in a members' voluntary winding up (4 pages)
15 October 2013	Registered office address changed from Stone Circle Road Round Spinney Northampton NN3 8RS on 15 October 2013 (2 pages)
14 October 2013	Appointment of a voluntary liquidator (1 page)
14 October 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 October 2013	Declaration of solvency (3 pages)
1 July 2013	Appointment of Mr Jeff Vogel as a director (2 pages)
28 June 2013	Termination of appointment of Mervin Dunn as a director (1 page)
5 June 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
22 May 2013	Statement by directors (2 pages)
22 May 2013	Solvency statement dated 20/05/13 (1 page)
22 May 2013	Statement of capital on 22 May 2013 GBP 0.05 (4 pages)
22 May 2013	Resolutions RES13 ‐ Share prem a/c and cap redemption reserve cancelled 20/05/2013 RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
6 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
6 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
6 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
16 November 2012	Auditor's resignation (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (14 pages)
17 July 2012	Director's details changed for Chad M Utrup on 4 January 2012 (2 pages)
17 July 2012	Annual return made up to 24 April 2012 with a full list of shareholders (6 pages)
17 July 2012	Director's details changed for Chad M Utrup on 4 January 2012 (2 pages)
17 July 2012	Termination of appointment of Peter Jordan as a secretary (1 page)
17 July 2012	Director's details changed for Mervin Dunn on 4 January 2012 (2 pages)
17 July 2012	Termination of appointment of Peter Jordan as a director (1 page)
18 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (6 pages)
1 April 2011	Full accounts made up to 31 December 2010 (14 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
21 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Director's details changed for Mervin Dunn on 24 April 2010 (2 pages)
20 May 2010	Director's details changed for Chad M Utrup on 24 April 2010 (2 pages)
4 November 2009	Full accounts made up to 31 December 2008 (14 pages)
24 September 2009	Appointment terminated director william boyd (1 page)
24 September 2009	Director and secretary appointed peter anthony jordan (1 page)
15 May 2009	Return made up to 24/04/09; full list of members (4 pages)
17 April 2009	Return made up to 24/04/08; full list of members (5 pages)
17 April 2009	Appointment terminated secretary grainne haniff (1 page)
17 April 2009	Appointment terminated director james williams (1 page)
17 April 2009	Appointment terminated director grainne haniff (1 page)
27 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (2 pages)
21 December 2008	Full accounts made up to 31 December 2007 (14 pages)
27 June 2008	Full accounts made up to 31 December 2006 (14 pages)
8 May 2007	Return made up to 24/04/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
5 April 2007	Full accounts made up to 31 December 2005 (14 pages)
20 March 2007	First Gazette notice for compulsory strike-off (1 page)
2 October 2006	New director appointed (2 pages)
26 June 2006	Full accounts made up to 31 December 2004 (14 pages)
30 March 2006	New director appointed (2 pages)
30 March 2006	Director resigned (1 page)
26 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
19 May 2005	Return made up to 11/05/05; full list of members (8 pages)
31 October 2004	Full accounts made up to 31 December 2003 (14 pages)
16 August 2004	Particulars of mortgage/charge (16 pages)
19 July 2004	Secretary resigned;director resigned (1 page)
25 June 2004	New secretary appointed;new director appointed (1 page)
16 June 2004	Return made up to 17/05/04; full list of members (8 pages)
5 February 2004	Full accounts made up to 31 December 2002 (14 pages)
23 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
16 October 2003	Director resigned (1 page)
16 October 2003	New director appointed (2 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	New director appointed (2 pages)
14 June 2003	Return made up to 17/05/03; no change of members (8 pages)
15 April 2003	Particulars of mortgage/charge (14 pages)
23 December 2002	Director resigned (1 page)
13 August 2002	Full accounts made up to 31 December 2001 (17 pages)
27 June 2002	Return made up to 17/05/02; no change of members (8 pages)
22 April 2002	Director resigned (1 page)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	Director resigned (1 page)
26 March 2002	Secretary resigned;director resigned (1 page)
26 March 2002	New secretary appointed (2 pages)
11 March 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
12 February 2002	New director appointed (2 pages)
2 February 2002	Group of companies' accounts made up to 31 December 2000 (36 pages)
15 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
31 August 2001	Return made up to 17/05/01; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
4 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 2001	Particulars of mortgage/charge (22 pages)
30 March 2001	Particulars of mortgage/charge (21 pages)
29 March 2001	Director resigned (1 page)
29 March 2001	Declaration of assistance for shares acquisition (7 pages)
29 March 2001	Ad 12/03/01--------- Â£ si [email protected]=500000 Â£ ic 859923/1359923 (2 pages)
29 March 2001	Declaration of assistance for shares acquisition (7 pages)
29 March 2001	Declaration of assistance for shares acquisition (8 pages)
29 March 2001	Declaration of assistance for shares acquisition (9 pages)
29 March 2001	Director resigned (1 page)
26 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (48 pages)
14 December 2000	429DEC agreed with quality team (2 pages)
7 December 2000	Re-registration of Memorandum and Articles (55 pages)
7 December 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
7 December 2000	Application for reregistration from PLC to private (1 page)
7 December 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
29 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2000	Ad 25/10/00--------- Â£ si [email protected]=4142 Â£ ic 855781/859923 (3 pages)
16 November 2000	Secretary resigned (1 page)
16 November 2000	Director resigned (1 page)
16 November 2000	Director resigned (1 page)
21 October 2000	Particulars of mortgage/charge (67 pages)
20 October 2000	New secretary appointed;new director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
31 July 2000	New secretary appointed (2 pages)
31 July 2000	Secretary resigned (1 page)
28 June 2000	Full group accounts made up to 31 December 1999 (51 pages)
5 June 2000	Return made up to 17/05/00; bulk list available separately (8 pages)
8 July 1999	Secretary's particulars changed (1 page)
27 May 1999	Full group accounts made up to 31 December 1998 (50 pages)
27 May 1999	Return made up to 17/05/99; bulk list available separately (5 pages)
10 April 1999	Ad 12/03/99--------- Â£ si [email protected]=3750 Â£ ic 852031/855781 (2 pages)
23 October 1998	Ad 14/09/98--------- Â£ si [email protected]=839 Â£ ic 851192/852031 (2 pages)
23 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 June 1998	Full group accounts made up to 31 December 1997 (48 pages)
28 May 1998	Return made up to 17/05/98; bulk list available separately (7 pages)
27 May 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
27 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 April 1998	Ad 16/03/98--------- Â£ si [email protected]=750 Â£ ic 850442/851192 (2 pages)
31 March 1998	Ad 19/03/98--------- Â£ si [email protected]=50 Â£ ic 850392/850442 (2 pages)
31 March 1998	Ad 19/03/98--------- Â£ si [email protected]=50 Â£ ic 850342/850392 (2 pages)
9 March 1998	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
5 November 1997	Declaration of mortgage charge released/ceased (1 page)
5 November 1997	Declaration of mortgage charge released/ceased (1 page)
1 October 1997	Ad 23/09/97--------- Â£ si [email protected]=100 Â£ ic 850242/850342 (2 pages)
12 September 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
7 July 1997	Ad 19/06/97--------- Â£ si [email protected]=139 Â£ ic 850053/850192 (2 pages)
8 June 1997	Return made up to 17/05/97; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
25 May 1997	Full group accounts made up to 31 December 1996 (44 pages)
17 April 1997	Ad 02/04/97--------- Â£ si [email protected]=750 Â£ ic 849303/850053 (2 pages)
8 April 1997	Ad 14/03/97--------- Â£ si [email protected]=50 Â£ ic 849253/849303 (2 pages)
13 November 1996	New director appointed (2 pages)
10 October 1996	Return made up to 17/05/96; bulk list available separately (5 pages)
6 October 1996	Director resigned (1 page)
26 July 1996	Ad 04/07/96--------- Â£ si [email protected]=100 Â£ ic 849153/849253 (2 pages)
5 July 1996	Cancellation share premium acct (2 pages)
5 July 1996	Certificate of cancellation of share premium account (1 page)
21 June 1996	Full group accounts made up to 31 December 1995 (44 pages)
7 June 1996	Resolutions SRES13 ‐ Special resolution (1 page)
7 June 1996	Resolutions SRES13 ‐ Special resolution (1 page)
7 June 1996	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (3 pages)
7 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
6 May 1996	Ad 18/04/96--------- Â£ si [email protected]=2564 Â£ ic 809143/811707 (2 pages)
29 April 1996	Resolutions SRES13 ‐ Special resolution (1 page)
21 September 1995	Ad 08/09/95--------- Â£ si [email protected]=4494 Â£ ic 804649/809143 (2 pages)
25 July 1995	Ad 05/07/95--------- Â£ si [email protected]=857 Â£ ic 803792/804649 (2 pages)
11 July 1995	Secretary resigned;new secretary appointed (2 pages)
6 June 1995	Full group accounts made up to 31 December 1994 (39 pages)
31 May 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
31 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
31 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
30 May 1995	Return made up to 17/05/95; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
4 May 1995	Ad 26/04/95--------- Â£ si [email protected]=9100 Â£ ic 793692/802792 (2 pages)
9 June 1994	Return made up to 17/05/94; bulk list available separately 363(287) ‐ Registered office changed on 09/06/94 (6 pages)
27 May 1994	Full group accounts made up to 31 December 1993 (40 pages)
14 July 1993	Return made up to 17/05/93; bulk list available separately 363(288) ‐ Director's particulars changed (4 pages)
12 July 1993	Full group accounts made up to 31 December 1992 (38 pages)
7 October 1992	Full group accounts made up to 31 December 1991 (37 pages)
18 June 1992	Return made up to 17/05/92; bulk list available separately (5 pages)
15 July 1991	Return made up to 06/06/91; full list of members (7 pages)
19 June 1991	Full accounts made up to 31 December 1990 (36 pages)
11 June 1990	Return made up to 17/05/90; full list of members (6 pages)
17 July 1989	Return made up to 12/05/89; bulk list available separately (7 pages)
16 March 1989	Listing of particulars (54 pages)
5 December 1988	Return made up to 07/09/88; full list of members (11 pages)
21 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (42 pages)
21 November 1988	Certificate of re-registration from Private to Public Limited Company (1 page)
4 November 1988	Company name changed jmh holdings LIMITED\certificate issued on 08/11/88 (2 pages)
14 January 1988	Return made up to 31/08/87; full list of members (6 pages)
20 August 1986	Full accounts made up to 31 December 1985 (19 pages)
20 August 1986	Return made up to 03/04/86; full list of members (7 pages)
6 September 1984	Company name changed\certificate issued on 06/09/84 (3 pages)
25 April 1984	Certificate of incorporation (1 page)

Bostrom Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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