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BOUNDARY (MERTON) MANAGEMENT COMPANY LIMITED

Company number 02076451

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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)
25 Jan 2013 AR01 Annual return made up to 12 January 2013 no member list
06 Aug 2012 AR01 Annual return made up to 31 July 2012 no member list
06 Aug 2012 CH04 Secretary's details changed for Hertford Company Secretaries Limitde on 6 August 2012
06 Aug 2012 AD01 Registered office address changed from 35 Uxbridge Road Rickmansworth Hertfordshire WD3 7DH United Kingdom on 6 August 2012
06 Aug 2012 AP04 Appointment of Hertford Company Secretaries Limitde as a secretary
06 Aug 2012 TM02 Termination of appointment of Jason Gunn as a secretary
19 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Dec 2011 AD01 Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom on 16 December 2011
16 Dec 2011 AP03 Appointment of Mr Jason Gunn as a secretary
16 Dec 2011 CH01 Director's details changed for Mr Jason Gunn on 16 December 2011
16 Dec 2011 CH01 Director's details changed for Mr Graham Matthew Barclay on 16 December 2011
16 Dec 2011 TM02 Termination of appointment of Hertford Company Secretaries Limited as a secretary
09 Aug 2011 AR01 Annual return made up to 31 July 2011 no member list
12 Jun 2011 CH01 Director's details changed for Mr Graham Matthew Barclay on 12 June 2011
12 Jun 2011 CH01 Director's details changed for Mr Jason Gunn on 12 June 2011
27 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Aug 2010 AR01 Annual return made up to 31 July 2010 no member list
05 Aug 2010 CH01 Director's details changed for Mr Jason Gunn on 31 July 2010
05 Aug 2010 CH04 Secretary's details changed for Hertford Company Secretaries Limited on 31 July 2010
11 Feb 2010 AA Total exemption full accounts made up to 31 December 2009
22 Jan 2010 AP01 Appointment of Mr Graham Matthew Barclay as a director
05 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
05 Aug 2009 363a Annual return made up to 31/07/09
05 Aug 2009 287 Registered office changed on 05/08/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom
24 Apr 2009 288a Director appointed mr jason gunn