BOUNDARY HOUSE INVESTMENTS LIMITED

Company number 04097055

Date	Type	Description	View / Download
08 Nov 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(5 pages)
12 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
16 Nov 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1,100	(6 pages)
16 Nov 2015	CH03	Secretary's details changed for Mr John Christopher Furness on 1 October 2015	(1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
02 Sep 2015	AD01	Registered office address changed from Boundary House Whitchurch Hill Reading Berkshire RG8 7PB to 13 Orchard Coombe Whitchurch Hill Reading RG8 7QL on 2 September 2015	(1 page)
18 Nov 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 1,100	(7 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
07 Nov 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 1,100	(6 pages)
06 Nov 2013	TM02	Termination of appointment of Peter Hyde as a secretary	(1 page)
06 Nov 2013	AP03	Appointment of Mr John Christopher Furness as a secretary	(2 pages)
06 Nov 2013	TM02	Termination of appointment of Peter Hyde as a secretary	(1 page)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
08 Nov 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	(7 pages)
29 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
08 Nov 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	(7 pages)
11 Oct 2011	AD03	Register(s) moved to registered inspection location	(1 page)
11 Oct 2011	AD03	Register(s) moved to registered inspection location	(1 page)
11 Oct 2011	AD03	Register(s) moved to registered inspection location	(1 page)
11 Oct 2011	AD03	Register(s) moved to registered inspection location	(1 page)
11 Oct 2011	AD03	Register(s) moved to registered inspection location	(1 page)
11 Oct 2011	AD03	Register(s) moved to registered inspection location	(1 page)
11 Oct 2011	AD02	Register inspection address has been changed from C/O Chris Dickens Communications 3Rd Floor 68 South Lambeth Road London SW8 1RL	(1 page)
11 Oct 2011	CH03	Secretary's details changed for Mr Peter John Hyde on 11 October 2011	(2 pages)
11 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)

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