- Company Overview for BOYDEN PROJECT MANAGEMENT LIMITED (02762321)
- Filing history for BOYDEN PROJECT MANAGEMENT LIMITED (02762321)
- People for BOYDEN PROJECT MANAGEMENT LIMITED (02762321)
- Charges for BOYDEN PROJECT MANAGEMENT LIMITED (02762321)
- More for BOYDEN PROJECT MANAGEMENT LIMITED (02762321)
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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06 Nov 1998 | 363a | Return made up to 05/11/98; full list of members | |
11 Jun 1998 | AA | Accounts for a small company made up to 30 September 1997 | |
27 Nov 1997 | 363a | Return made up to 05/11/97; full list of members | |
20 May 1997 | 288a | New director appointed | |
25 Apr 1997 | AA | Accounts for a small company made up to 30 September 1996 | |
11 Nov 1996 | 363a | Return made up to 05/11/96; full list of members | |
22 Jun 1996 | AA | Accounts for a small company made up to 30 September 1995 | |
22 Jun 1996 | 88(2)R | Ad 24/05/96--------- £ si 9000@1=9000 £ ic 1000/10000 | |
08 Nov 1995 | 363x | Return made up to 05/11/95; full list of members | |
08 Nov 1995 | 288 | Secretary's particulars changed | |
19 Jun 1995 | AA | Accounts for a small company made up to 30 September 1994 | |
17 Jan 1995 | 88(2)R |
Ad 30/09/94--------- £ si 998@1
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Request DocumentAd 30/09/94--------- £ si 998@1 |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
07 Nov 1994 | 225(1) |
Accounting reference date shortened from 30/11 to 30/09
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Request DocumentAccounting reference date shortened from 30/11 to 30/09 |
07 Nov 1994 | 287 |
Registered office changed on 07/11/94 from: 2,manchester square, london. W1M 5RF
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Request DocumentRegistered office changed on 07/11/94 from: 2,manchester square, london. W1M 5RF |
07 Nov 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Nov 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Nov 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Nov 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
07 Nov 1994 | 363x |
Return made up to 05/11/94; full list of members
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Request DocumentReturn made up to 05/11/94; full list of members |
11 Aug 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Aug 1994 | AA |
Accounts made up to 30 November 1993
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Request DocumentAccounts made up to 30 November 1993 |
18 Nov 1993 | 363s |
Return made up to 05/11/93; full list of members
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Request DocumentReturn made up to 05/11/93; full list of members |
13 Nov 1992 | 287 |
Registered office changed on 13/11/92 from: 37 warren street london W1P 5PD
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Request DocumentRegistered office changed on 13/11/92 from: 37 warren street london W1P 5PD |
13 Nov 1992 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |