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BOLEYN ROAD MANAGEMENT LIMITED

Company number 04989721

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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 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
14 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders
24 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
29 Dec 2009 CH01 Director's details changed for Janette Elaine Faull on 23 December 2009
22 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Dec 2008 363a Return made up to 09/12/08; full list of members
27 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
02 Jan 2008 363a Return made up to 09/12/07; full list of members
25 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
11 Jan 2007 363s Return made up to 09/12/06; no change of members
01 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
06 Jan 2006 363s Return made up to 09/12/05; no change of members
06 Jan 2006 AA Accounts for a dormant company made up to 31 December 2004
22 Feb 2005 363s Return made up to 09/12/04; full list of members
  • 363(287) ‐ Registered office changed on 22/02/05
  • 363(288) ‐ Director's particulars changed
24 Dec 2003 288a New director appointed
24 Dec 2003 288a New secretary appointed;new director appointed
24 Dec 2003 288b Secretary resigned
24 Dec 2003 288b Director resigned
09 Dec 2003 NEWINC Incorporation