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BOYN HILL AVENUE (MAIDENHEAD) LIMITED

Company number 01919476

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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)
23 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
03 Feb 2006 363s Return made up to 14/01/06; full list of members
10 Nov 2005 288b Director resigned
18 May 2005 AA Total exemption full accounts made up to 31 December 2004
04 Feb 2005 363s Return made up to 14/01/05; full list of members
02 Jun 2004 AA Total exemption full accounts made up to 31 December 2003
02 Feb 2004 363s Return made up to 14/01/04; full list of members
13 Jun 2003 288a New director appointed
15 May 2003 AA Total exemption full accounts made up to 31 December 2002
09 Feb 2003 363s Return made up to 14/01/03; full list of members
29 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
27 Oct 2002 288a New secretary appointed
21 Oct 2002 288b Secretary resigned
21 Oct 2002 288b Director resigned
01 Feb 2002 363s Return made up to 14/01/02; full list of members
01 May 2001 AA Full accounts made up to 31 December 2000
01 Feb 2001 363s Return made up to 14/01/01; full list of members
08 Aug 2000 AA Accounts for a dormant company made up to 25 December 1999
27 Jul 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Feb 2000 363s Return made up to 14/01/00; full list of members
02 Feb 2000 AA Accounts for a small company made up to 25 December 1998
25 Jan 2000 288b Secretary resigned
25 Jan 2000 288b Director resigned
15 Dec 1999 288a New secretary appointed
14 Jul 1999 288a New director appointed