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BOUNDARY BUSINESS PARK LIMITED

Company number 02470814

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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)
29 Oct 2009 TM02 Termination of appointment of David Watson as a secretary
29 Oct 2009 TM01 Termination of appointment of Andrew Horncastle as a director
29 Oct 2009 TM01 Termination of appointment of Paul Dixon as a director
29 Oct 2009 AP03 Appointment of Keith Brayshaw as a secretary
29 Oct 2009 AP01 Appointment of Keith Brayshaw as a director
31 Jul 2009 AA Accounts for a small company made up to 30 September 2008
23 Jul 2009 287 Registered office changed on 23/07/2009 from beech hill house beech hill road swanland east yorkshire HU14 3QY
18 Mar 2009 363a Return made up to 16/02/09; full list of members
01 Dec 2008 AA Accounts for a small company made up to 30 September 2007
18 Nov 2008 288b Appointment terminated director mark dransfield
02 Oct 2008 AA Accounts for a small company made up to 30 September 2006
04 Mar 2008 363a Return made up to 16/02/08; full list of members
03 Mar 2008 288c Director's change of particulars / paul dixon / 15/02/2008
02 Aug 2007 AA Accounts for a small company made up to 30 September 2005
21 Mar 2007 363s Return made up to 16/02/07; full list of members
07 Mar 2006 363s Return made up to 16/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Feb 2006 288a New secretary appointed
24 Jan 2006 288b Secretary resigned
11 Jul 2005 363s Return made up to 16/02/05; full list of members
11 Jul 2005 AA Full accounts made up to 30 September 2004
10 Jun 2005 CERTNM Company name changed project 2000 (hull) LIMITED\certificate issued on 10/06/05
06 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2004 AA Full accounts made up to 30 September 2003
23 Feb 2004 363s Return made up to 16/02/04; full list of members
  • 363(353) ‐ Location of register of members address changed