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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)
03 Dec 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Nov 1996 AA Full accounts made up to 31 March 1996
31 Jul 1996 363s Return made up to 08/06/96; full list of members
01 Feb 1996 AA Full accounts made up to 31 March 1995
24 Jul 1995 363s Return made up to 08/06/95; full list of members
08 Feb 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
07 Jul 1994 363s Return made up to 08/06/94; full list of members
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Request DocumentReturn made up to 08/06/94; full list of members
04 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
17 Jun 1993 288 Director resigned
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17 Jun 1993 363s Return made up to 08/06/93; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 08/06/93; no change of members
21 Sep 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
21 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jun 1992 363s Return made up to 08/06/92; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
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Request DocumentReturn made up to 08/06/92; full list of members
05 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
15 Jul 1991 363b Return made up to 14/06/91; full list of members
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Request DocumentReturn made up to 14/06/91; full list of members
26 Jun 1991 288 New director appointed
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01 Nov 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
01 Jun 1990 287 Registered office changed on 01/06/90 from: 12 boyne park tunbridge wells kent
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Request DocumentRegistered office changed on 01/06/90 from: 12 boyne park tunbridge wells kent
01 Jun 1990 353 Location of register of members
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22 Jun 1989 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
14 Jun 1989 NEWINC Incorporation