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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)
05 Jul 1999 288a New director appointed
04 Feb 1999 363s Return made up to 14/01/99; full list of members
  • 363(287) ‐ Registered office changed on 04/02/99
27 Oct 1998 AA Full accounts made up to 25 December 1997
02 Mar 1998 363s Return made up to 14/01/98; change of members
  • 363(288) ‐ Director resigned
28 Oct 1997 AA Full accounts made up to 25 December 1996
19 Feb 1997 363s Return made up to 14/01/97; no change of members
28 Oct 1996 AA Full accounts made up to 25 December 1995
25 Mar 1996 363s Return made up to 14/01/96; full list of members
  • 363(288) ‐ Director resigned
25 Oct 1995 AA Full accounts made up to 25 December 1994
13 Mar 1995 363s Return made up to 14/01/95; change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Oct 1994 AA Full accounts made up to 25 December 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 25 December 1993
25 Apr 1994 363s Return made up to 14/01/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;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 DocumentReturn made up to 14/01/94; no change of members
23 Feb 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
23 Feb 1994 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
29 Oct 1993 AA Full accounts made up to 25 December 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 December 1992
10 Mar 1993 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
17 Jan 1993 363s Return made up to 14/01/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;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 DocumentReturn made up to 14/01/93; full list of members
22 Oct 1992 AA Accounts for a small company made up to 25 December 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 DocumentAccounts for a small company made up to 25 December 1991
17 Oct 1992 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
05 May 1992 363s Return made up to 14/01/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 14/01/92; full list of members
07 Feb 1992 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
04 Oct 1991 AA Accounts for a small company made up to 25 December 1990
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 December 1990
21 Mar 1991 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
21 Mar 1991 363a Return made up to 14/01/91; 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 14/01/91; full list of members