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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/11/94 from: 2,manchester square, london. W1M 5RF
07 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/11/94; full list of members
11 Aug 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed