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BOUNDARY MEDIA LIMITED

Company number 03167625

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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 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
02 Dec 2002 AA Total exemption small company accounts made up to 31 March 2001
02 Dec 2002 AA Total exemption small company accounts made up to 31 March 2000
14 Mar 2002 363s Return made up to 04/03/02; full list of members
31 May 2001 363s Return made up to 04/03/01; full list of members
15 May 2000 363s Return made up to 04/03/00; full list of members
31 Jan 2000 AA Accounts for a small company made up to 31 March 1999
25 Mar 1999 363s Return made up to 04/03/99; no change of members
02 Feb 1999 AA Accounts for a small company made up to 31 March 1998
09 Mar 1998 363s Return made up to 04/03/98; no change of members
06 Jan 1998 AA Accounts for a small company made up to 31 March 1997
29 Sep 1997 287 Registered office changed on 29/09/97 from: 104/106 kings road brentwood essex CM14 4EA
14 Mar 1997 363s Return made up to 04/03/97; full list of members
28 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 May 1996 224 Accounting reference date notified as 31/03
19 Apr 1996 CERTNM Company name changed the boundary leisure complex lim ited\certificate issued on 22/04/96
17 Apr 1996 288 New director appointed
17 Apr 1996 288 New secretary appointed
17 Apr 1996 288 Secretary resigned
17 Apr 1996 288 Director resigned
22 Mar 1996 288 New secretary appointed
22 Mar 1996 288 New director appointed
22 Mar 1996 287 Registered office changed on 22/03/96 from: international house 31 church road hendon london NW4 4EB
22 Mar 1996 288 Secretary resigned
22 Mar 1996 288 Director resigned