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55 BOYNE ROAD MANAGEMENT LIMITED

Company number 03778545

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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)
21 Feb 2013 TM02 Termination of appointment of Curtis Stapleton as a secretary
21 Feb 2013 AP03 Appointment of Ms Harriet Mary Edwards as a secretary
14 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
31 Jan 2012 AA Total exemption full accounts made up to 31 May 2011
16 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
08 Feb 2011 AA Total exemption full accounts made up to 31 May 2010
07 Aug 2010 DISS40 Compulsory strike-off action has been discontinued
06 Aug 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for Andrew Clark on 13 February 2010
05 Aug 2010 CH01 Director's details changed for Curtis Anthony Stapleton on 13 February 2010
05 Aug 2010 CH01 Director's details changed for John Carl Evans on 13 February 2010
05 Aug 2010 AP01 Appointment of Ms Harriet Mary Edwards as a director
05 Aug 2010 TM01 Termination of appointment of Andrew Clark as a director
03 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
12 May 2010 AA Total exemption full accounts made up to 31 May 2009
13 Feb 2009 363a Return made up to 13/02/09; full list of members
09 Jun 2008 AA Total exemption full accounts made up to 31 May 2008
02 Apr 2008 363a Return made up to 13/02/08; full list of members
01 Apr 2008 288c Director and secretary's change of particulars / curtis stapleton / 01/04/2008
01 Apr 2008 288b Appointment terminated secretary andrew clark
07 Dec 2007 288a New secretary appointed
02 Mar 2007 363a Return made up to 13/02/07; full list of members
20 Sep 2006 288a New director appointed
06 Sep 2006 AA Total exemption full accounts made up to 31 May 2006
06 Sep 2006 288b Director resigned