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BOYNE HOUSE (BEACONSFIELD) MANAGEMENT COMPANY LIMITED

Company number 04313080

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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)
19 Feb 2015 TM02 Termination of appointment of Christopher James Leete as a secretary on 19 February 2015
18 Dec 2014 AA Total exemption full accounts made up to 30 September 2014
04 Nov 2014 AR01 Annual return made up to 30 October 2014 no member list
10 Feb 2014 TM01 Termination of appointment of Anthony Best as a director
26 Nov 2013 AR01 Annual return made up to 30 October 2013 no member list
15 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
17 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Feb 2013 TM01 Termination of appointment of Daniel Piercey as a director
27 Nov 2012 AR01 Annual return made up to 30 October 2012 no member list
19 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
30 Dec 2011 AP01 Appointment of Mr Anthony Best as a director
15 Dec 2011 AP03 Appointment of Mr Christopher James Leete as a secretary
31 Oct 2011 AR01 Annual return made up to 30 October 2011 no member list
31 Oct 2011 AD02 Register inspection address has been changed from 5 Priory Road High Wycombe Buckinghamshire HP13 6SE England
13 Sep 2011 AD01 Registered office address changed from 5 Priory Road High Wycombe Bucks HP13 6SE on 13 September 2011
29 Jun 2011 TM02 Termination of appointment of Leasehold Management Services Limited as a secretary
19 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
04 Nov 2010 AR01 Annual return made up to 30 October 2010 no member list
04 Nov 2010 CH01 Director's details changed for Dr Daniel Jared Piercey on 30 October 2010
04 Nov 2010 CH01 Director's details changed for Matthew Trevellyan Austin on 30 October 2010
04 Nov 2010 TM01 Termination of appointment of John Lea as a director
21 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
17 Nov 2009 AR01 Annual return made up to 30 October 2009 no member list
02 Nov 2009 AD03 Register(s) moved to registered inspection location
02 Nov 2009 AD02 Register inspection address has been changed