BOYER PLANNING LIMITED

Company number 02529151

Date	Type	Description	View / Download
15 Apr 2015	TM01	Termination of appointment of Kay Elizabeth Chaldecott as a director on 8 April 2015	(1 page)
15 Apr 2015	TM01	Termination of appointment of Jane Hirst as a director on 7 April 2015	(1 page)
09 Jan 2015	AP01	Appointment of Mrs Kay Chaldecott as a director on 15 September 2014	(2 pages)
06 Aug 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 98	(7 pages)
18 Jul 2014	AP01	Appointment of Mrs Jane Hirst as a director on 16 July 2014	(2 pages)
16 Jul 2014	TM01	Termination of appointment of Raymond George Ricks as a director on 1 July 2014	(1 page)
06 May 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
17 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Details of finance arrangements 03/10/2013	(13 pages)
17 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Details of finance arrangements 03/10/2013 RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2013	MR01	Registration of charge 025291510004, created on 3 October 2013	(55 pages)
18 Sep 2013	TM01	Termination of appointment of Dale Russell Norton as a director on 30 August 2013	(1 page)
14 Sep 2013	AP03	Appointment of Mr Michael Edward John Palmer as a secretary on 1 September 2013	(1 page)
14 Sep 2013	TM02	Termination of appointment of Maria Norton as a secretary on 30 August 2013	(1 page)
07 Aug 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	(7 pages)
07 Aug 2013	AD04	Register(s) moved to registered office address	(1 page)
15 May 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
06 Aug 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(7 pages)
06 Aug 2012	CH01	Director's details changed for Mr Dale Russell Norton on 23 July 2012	(2 pages)
08 May 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
28 Jul 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	(8 pages)
28 Jul 2011	AR01	Annual return made up to 23 July 2010 with full list of shareholders	(10 pages)
01 Jul 2011	TM01	Termination of appointment of Nicholas Groves as a director	(1 page)
04 Apr 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
18 Jan 2011	AP03	Appointment of Mrs Maria Norton as a secretary	(1 page)
18 Jan 2011	TM02	Termination of appointment of Michael Palmer as a secretary	(1 page)