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BOYER PLANNING LIMITED

Company number 02529151

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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)
11 Jan 2007 288a New director appointed
11 Jan 2007 288a New director appointed
11 Jan 2007 288a New secretary appointed
05 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Section 20 20/12/06
  • RES13 ‐ Section 20 20/12/06
05 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2006 403a Declaration of satisfaction of mortgage/charge
02 Dec 2006 403a Declaration of satisfaction of mortgage/charge
27 Nov 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
05 Sep 2006 363a Return made up to 23/07/06; full list of members
04 Jul 2006 363a Return made up to 23/07/05; full list of members; amend
30 Jun 2006 363a Return made up to 23/07/04; full list of members; amend
01 Mar 2006 AA Accounts for a small company made up to 30 September 2005
14 Jul 2005 363s Return made up to 23/07/05; full list of members
07 Mar 2005 AA Accounts for a small company made up to 30 September 2004
10 Nov 2004 288c Secretary's particulars changed;director's particulars changed
09 Jul 2004 363s Return made up to 23/07/04; full list of members
23 Jun 2004 288a New director appointed
01 Apr 2004 AA Accounts for a small company made up to 30 September 2003
24 Mar 2004 MA Memorandum and Articles of Association
09 Mar 2004 88(2)R Ad 18/09/03--------- £ si 98@1=98 £ ic 98/196
09 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
21 Aug 2003 363s Return made up to 23/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Aug 2003 363(288) Secretary's particulars changed;director's particulars changed
24 Mar 2003 AA Accounts for a small company made up to 30 September 2002
25 Sep 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares