BOUNDARY WAY ONE LIMITED

Company number 04842412

Date	Type	Description	View / Download
03 Mar 2005	AA	Full accounts made up to 30 April 2004	(10 pages)
08 Dec 2004	288c	Director's particulars changed	(1 page)
08 Dec 2004	288a	New secretary appointed	(1 page)
08 Dec 2004	288c	Director's particulars changed	(1 page)
03 Dec 2004	288b	Secretary resigned	(1 page)
09 Aug 2004	363a	Return made up to 23/07/04; full list of members	(8 pages)
17 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Oct 2003	395	Particulars of mortgage/charge	(20 pages)
21 Aug 2003	288a	New director appointed	(2 pages)
21 Aug 2003	288a	New secretary appointed	(2 pages)
21 Aug 2003	288a	New director appointed	(2 pages)
18 Aug 2003	287	Registered office changed on 18/08/03 from: 1 park row leeds LS1 5AB	(1 page)
13 Aug 2003	CERTNM	Company name changed northgate property services one LIMITED\certificate issued on 13/08/03	(2 pages)
07 Aug 2003	225	Accounting reference date shortened from 31/07/04 to 30/04/04	(1 page)
07 Aug 2003	288b	Director resigned	(1 page)
07 Aug 2003	288b	Secretary resigned	(1 page)
28 Jul 2003	CERTNM	Company name changed pinco 1983 LIMITED\certificate issued on 28/07/03	(2 pages)
23 Jul 2003	NEWINC	Incorporation	(17 pages)