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33 BOYNE PARK MANAGEMENT LIMITED

Company number 02755701

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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)
01 Nov 2005 287 Registered office changed on 01/11/05 from: flat 3, 33 boyne park, tunbridge wells, kent TN4 8EL
21 Oct 2005 288a New director appointed
23 Aug 2005 AA Total exemption full accounts made up to 31 October 2004
29 Mar 2005 288a New secretary appointed
05 Feb 2005 363s Return made up to 25/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 05/02/05
30 Nov 2004 288b Secretary resigned;director resigned
19 Oct 2004 288a New secretary appointed;new director appointed
08 Oct 2004 288b Secretary resigned;director resigned
13 Sep 2004 AA Total exemption full accounts made up to 31 October 2003
06 Jan 2004 AA Total exemption full accounts made up to 31 October 2002
08 Oct 2003 363s Return made up to 25/09/03; full list of members
25 Oct 2002 363s Return made up to 09/10/02; full list of members
28 Dec 2001 AA Accounts for a dormant company made up to 31 October 2001
05 Nov 2001 363s Return made up to 14/10/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
28 Oct 2001 288a New secretary appointed;new director appointed
13 Sep 2001 288a New director appointed
13 Sep 2001 288b Director resigned
23 Nov 2000 AA Accounts for a dormant company made up to 31 October 2000
18 Oct 2000 363s Return made up to 14/10/00; full list of members
09 Feb 2000 288a New director appointed
09 Feb 2000 288b Director resigned
08 Dec 1999 AA Accounts for a dormant company made up to 31 October 1999
20 Oct 1999 363s Return made up to 14/10/99; full list of members
  • 363(287) ‐ Registered office changed on 20/10/99
  • 363(288) ‐ Director's particulars changed
04 Oct 1999 AA Accounts for a dormant company made up to 31 October 1998
04 May 1999 288a New director appointed