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BOVENEY (SLOUGH) MANAGEMENT COMPANY LIMITED

Company number 01839043

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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)
28 Sep 1995 363s Annual return made up to 29/07/95
06 Mar 1995 AA Full accounts made up to 30 June 1994
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 30 June 1994
05 Nov 1994 363s Annual return made up to 29/07/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 29/07/94
22 Feb 1994 AA Full accounts made up to 30 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 DocumentFull accounts made up to 30 June 1993
15 Sep 1993 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
15 Sep 1993 363s Annual return made up to 29/07/93
  • 363(288) ‐ Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 29/07/93
28 Oct 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
13 Oct 1992 363s Annual return made up to 29/07/92
  • 363(288) ‐ Director resigned
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Request DocumentAnnual return made up to 29/07/92
08 Apr 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
30 Oct 1991 287 Registered office changed on 30/10/91 from: 33 boveney close cippenham lane slough berks SL1 9BH
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Request DocumentRegistered office changed on 30/10/91 from: 33 boveney close cippenham lane slough berks SL1 9BH
30 Aug 1991 363b Annual return made up to 29/07/91
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Request DocumentAnnual return made up to 29/07/91
12 Nov 1990 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Nov 1990 287 Registered office changed on 12/11/90 from: 43 boveney close cippenham slough SL1 9BH
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 12/11/90 from: 43 boveney close cippenham slough SL1 9BH
06 Aug 1990 363 Annual return made up to 29/07/90
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Request DocumentAnnual return made up to 29/07/90
06 Aug 1990 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
06 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Aug 1989 288 Director resigned
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
10 Aug 1989 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
10 Aug 1989 363 Annual return made up to 30/07/89
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Request DocumentAnnual return made up to 30/07/89
13 Apr 1989 225(1) Accounting reference date shortened from 31/12 to 30/06
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Request DocumentAccounting reference date shortened from 31/12 to 30/06
29 Jun 1988 287 Registered office changed on 29/06/88 from: 259 forstal road aylesford maidstone kent ME20 7AQ
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Request DocumentRegistered office changed on 29/06/88 from: 259 forstal road aylesford maidstone kent ME20 7AQ
29 Jun 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Feb 1988 AA Accounts for a dormant company made up to 31 December 1987
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Request DocumentAccounts for a dormant company made up to 31 December 1987
13 Feb 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
13 Feb 1988 363 Annual return made up to 29/01/88
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Request DocumentAnnual return made up to 29/01/88