BOYN HILL CLOSE MANAGEMENT COMPANY LIMITED
Company number 00848354
- Company Overview for BOYN HILL CLOSE MANAGEMENT COMPANY LIMITED (00848354)
- Filing history for BOYN HILL CLOSE MANAGEMENT COMPANY LIMITED (00848354)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 04 Sep 2015 | AR01 |
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-09-04
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| 30 Sep 2014 | TM02 | Termination of appointment of Stephen Anthony Church as a secretary on 25 September 2014 | |
| 30 Sep 2014 | AP03 | Appointment of Mr Thomas Francis Flynn as a secretary on 25 September 2014 | |
| 30 Sep 2014 | AD01 | Registered office address changed from 20 Boyn Hill Close Maidenhead Berkshire SL6 4JD to 7 Boyn Hill Close Maidenhead Berkshire SL6 4JD on 30 September 2014 | |
| 30 Sep 2014 | AR01 |
Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-09-30
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| 29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 21 Jun 2013 | AR01 |
Annual return made up to 21 June 2013 with full list of shareholders
Statement of capital on 2013-06-21
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| 21 Jun 2013 | TM01 | Termination of appointment of Christine Parsons as a director | |
| 25 Mar 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 20 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 19 Jul 2012 | AP03 | Appointment of Mr Stephen Anthony Church as a secretary | |
| 19 Jul 2012 | AD01 | Registered office address changed from 2 Boyn Hill Close Maidenhead Berkshire SL6 4JD on 19 July 2012 | |
| 19 Jul 2012 | TM02 | Termination of appointment of Maria Giles as a secretary | |
| 29 Jun 2012 | AR01 | Annual return made up to 21 June 2012 with full list of shareholders | |
| 29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 19 Jul 2011 | AR01 | Annual return made up to 21 June 2011 with full list of shareholders | |
| 21 Jul 2010 | AR01 | Annual return made up to 21 June 2010 with full list of shareholders | |
| 20 Jul 2010 | CH01 | Director's details changed for Christine Parsons on 21 June 2010 | |
| 20 Jul 2010 | CH01 | Director's details changed for Shaun John Gerrard O'malley on 21 June 2010 | |
| 20 Jul 2010 | CH01 | Director's details changed for Graham Thomas Howarth on 21 June 2010 | |
| 20 Jul 2010 | CH01 | Director's details changed for Doctor Elek Bolygo on 21 June 2010 | |
| 09 Apr 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 03 Sep 2009 | 363a | Return made up to 21/06/09; full list of members | |
| 05 Aug 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 13 Feb 2009 | 363a | Return made up to 21/06/08; full list of members |