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BOYDEN PROJECT MANAGEMENT LIMITED

Company number 02762321

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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)
02 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2012 DS01 Application to strike the company off the register
28 May 2012 AA Total exemption small company accounts made up to 30 September 2011
16 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
Statement of capital on 2011-11-16
  • GBP 10,000
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
20 Dec 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
24 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
05 Jan 2010 AR01 Annual return made up to 5 November 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Mr Roger Vessey on 1 November 2009
05 Jan 2010 CH01 Director's details changed for Mark Warren on 1 November 2009
02 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
05 Jan 2009 287 Registered office changed on 05/01/2009 from 3-5 barrett street st christophers place london W1U 1AY
05 Jan 2009 363a Return made up to 05/11/08; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
17 Apr 2008 363s Return made up to 05/11/07; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 2007 AA Total exemption full accounts made up to 30 September 2006
24 Nov 2006 363s Return made up to 05/11/06; full list of members
24 Nov 2006 363(288) Director's particulars changed
27 Jul 2006 AA Total exemption full accounts made up to 30 September 2005
15 Dec 2005 363s Return made up to 05/11/05; full list of members
15 Dec 2005 363(288) Director's particulars changed
24 Nov 2005 395 Particulars of mortgage/charge
21 Jul 2005 AA Total exemption full accounts made up to 30 September 2004
06 Jul 2005 AUD Auditor's resignation