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BOYNE HOUSE MANAGEMENT COMPANY LIMITED

Company number 03340932

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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)
24 Feb 2011 AP01 Appointment of Mr Ronald Frank Simmons as a director
24 Feb 2011 CH01 Director's details changed for Mr Christopher John Sims on 24 February 2010
24 Feb 2011 TM01 Termination of appointment of Francis Aherne as a director
20 Jul 2010 TM02 Termination of appointment of Francis Aherne as a secretary
20 Jul 2010 AD01 Registered office address changed from 176 St Johns Road Tunbridge Wells Kent TN4 9UY England on 20 July 2010
19 Jul 2010 TM02 Termination of appointment of Francis Aherne as a secretary
19 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Mr Christopher John Sims on 17 March 2010
17 Apr 2010 CH01 Director's details changed for Dr Francis Joseph Aherne on 17 March 2010
17 Apr 2010 CH01 Director's details changed for Miss Claire Goldhill on 17 March 2010
17 Apr 2010 CH01 Director's details changed for Angela Marie Tompson on 17 March 2010
27 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
09 Apr 2009 288a Director appointed miss claire goldhill
09 Apr 2009 363a Return made up to 26/03/09; full list of members
06 Apr 2009 287 Registered office changed on 06/04/2009 from 2 boyne house 2 boyne park tunbridge wells kent TN4 8ET
06 Apr 2009 288c Director and secretary's change of particulars / francis aherne / 06/04/2009
23 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
15 Apr 2008 363a Return made up to 26/03/08; full list of members
22 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
10 Apr 2007 363a Return made up to 26/03/07; full list of members
25 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
18 Apr 2006 363a Return made up to 26/03/06; full list of members
18 Apr 2006 287 Registered office changed on 18/04/06 from: flat 1A 2 boyne park tunbridge wells kent
18 Apr 2006 288c Secretary's particulars changed;director's particulars changed
01 Feb 2006 AA Accounts for a dormant company made up to 31 March 2005