- Company Overview for BOYER CONSULTING LIMITED (02492617)
- Filing history for BOYER CONSULTING LIMITED (02492617)
- People for BOYER CONSULTING LIMITED (02492617)
- More for BOYER CONSULTING LIMITED (02492617)
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) |
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27 Oct 1995 | 363s | Return made up to 22/10/95; no change of members | |
27 Oct 1995 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
22 Jan 1995 | AA |
Accounts made up to 30 April 1994
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Request DocumentAccounts made up to 30 April 1994 |
22 Jan 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Oct 1994 | 363s |
Return made up to 22/10/94; full list of members
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Request DocumentReturn made up to 22/10/94; full list of members |
11 Oct 1994 | 363(287) |
Registered office changed on 11/10/94
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Request DocumentRegistered office changed on 11/10/94 |
11 Oct 1994 | 363(288) |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
10 Feb 1994 | AA |
Accounts made up to 30 April 1993
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Request DocumentAccounts made up to 30 April 1993 |
10 Feb 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Nov 1993 | 363s |
Return made up to 22/10/93; full list of members
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Request DocumentReturn made up to 22/10/93; full list of members |
26 Feb 1993 | AA |
Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992 |
16 Nov 1992 | 363s |
Return made up to 22/10/92; no change of members
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Request DocumentReturn made up to 22/10/92; no change of members |
16 Nov 1992 | 363(288) |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
08 Jul 1992 | AA |
Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991 |
19 Jan 1992 | 287 |
Registered office changed on 19/01/92 from: 27 blakey road salisbury wilts SP1 2LP
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Request DocumentRegistered office changed on 19/01/92 from: 27 blakey road salisbury wilts SP1 2LP |
06 Nov 1991 | DISS40 |
Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued |
06 Nov 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
06 Nov 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
06 Nov 1991 | 363a |
Return made up to 22/10/91; full list of members
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Request DocumentReturn made up to 22/10/91; full list of members |
01 Nov 1991 | 88(2)R |
Ad 25/10/91--------- £ si 8@1=8 £ ic 2/10
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Request DocumentAd 25/10/91--------- £ si 8@1=8 £ ic 2/10 |
22 Oct 1991 | GAZ1 | First Gazette notice for compulsory strike-off | |
15 Aug 1991 | 287 |
Registered office changed on 15/08/91 from: mesh pond wick lane downton wilts
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Request DocumentRegistered office changed on 15/08/91 from: mesh pond wick lane downton wilts |
23 Apr 1990 | 287 |
Registered office changed on 23/04/90 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 23/04/90 from: 84 temple chambers temple avenue london EC4Y 0HP |
23 Apr 1990 | 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 |
17 Apr 1990 | NEWINC |
Incorporation
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Request DocumentIncorporation |