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BOARLANDS (MANAGEMENT AND PROPERTY) COMPANY LIMITED

Company number 01603731

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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)
11 Mar 1999 363s Return made up to 12/12/98; full list of members
20 Apr 1998 AA Full accounts made up to 25 June 1997
23 Jan 1998 MEM/ARTS Memorandum and Articles of Association
23 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jan 1998 363s Return made up to 12/12/97; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 13/01/98
22 May 1997 AA Full accounts made up to 25 June 1996
21 Apr 1997 MEM/ARTS Memorandum and Articles of Association
21 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jan 1997 363s Return made up to 12/12/96; change of members
26 Apr 1996 AA Full accounts made up to 25 June 1995
05 Jan 1996 363s Return made up to 12/12/95; change of members
21 Apr 1995 AA Accounts for a small company made up to 25 June 1994
03 Mar 1995 363s Return made up to 12/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Nov 1994 287 Registered office changed on 02/11/94 from: 14 bath road slough berkshire SL1 3UX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/11/94 from: 14 bath road slough berkshire SL1 3UX
21 Jun 1994 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
21 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Jun 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
21 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Apr 1994 AA Accounts for a small company made up to 25 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 25 June 1993
22 Apr 1993 AA Full accounts made up to 25 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 25 June 1992
08 Apr 1992 AA Full accounts made up to 25 June 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 25 June 1991
25 Sep 1990 GAZ1 First Gazette notice for compulsory strike-off
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFirst Gazette notice for compulsory strike-off
19 Sep 1990 DISS6 Strike-off action suspended
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStrike-off action suspended
11 Aug 1989 363 Return made up to 12/12/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/12/88; full list of members