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12 BOYNE PARK LIMITED

Company number 02394909

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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)
16 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Aug 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-08-19
  • GBP 7
08 Dec 2015 AP01 Appointment of Mrs Christiane Martin as a director on 1 December 2015
17 Oct 2015 AA Total exemption full accounts made up to 31 March 2015
02 Jul 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 7
11 Nov 2014 AA Total exemption full accounts made up to 31 March 2014
04 Aug 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 7
04 Aug 2014 AD04 Register(s) moved to registered office address 5 Birling Road Tunbridge Wells Kent TN2 5LX
30 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
30 Aug 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30
08 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
09 Jul 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
10 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
12 Aug 2011 TM01 Termination of appointment of Rebecca Jezzard as a director
10 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
06 Jun 2011 AP01 Appointment of Mrs Inderjeet Palaha-Lee as a director
21 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
31 Aug 2010 AP01 Appointment of Miss Rebecca Jezzard as a director
26 Aug 2010 TM01 Termination of appointment of Nicholas Law as a director
15 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
15 Jun 2010 AD03 Register(s) moved to registered inspection location
14 Jun 2010 CH01 Director's details changed for Colin Charles Thomas Paddon on 8 June 2010
14 Jun 2010 CH01 Director's details changed for Nicholas James Law on 8 June 2010
14 Jun 2010 AD02 Register inspection address has been changed
11 Sep 2009 AA Total exemption full accounts made up to 31 March 2009