- Company Overview for THE BOYNE LIMITED (05014483)
- Filing history for THE BOYNE LIMITED (05014483)
- People for THE BOYNE LIMITED (05014483)
- Charges for THE BOYNE LIMITED (05014483)
- More for THE BOYNE LIMITED (05014483)
| 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) |
|---|---|---|---|
| 15 Jan 2014 | AR01 |
Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
|
|
| 28 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 01 Oct 2013 | AD01 | Registered office address changed from 767-769 High Road London N12 8JY England on 1 October 2013 | |
| 01 Oct 2013 | AD01 | Registered office address changed from 13-15 High Street Barnet Herts EN5 5UJ on 1 October 2013 | |
| 08 Mar 2013 | AR01 | Annual return made up to 13 January 2013 with full list of shareholders | |
| 31 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 18 Jan 2012 | AR01 | Annual return made up to 13 January 2012 with full list of shareholders | |
| 25 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 28 Sep 2011 | TM02 | Termination of appointment of Panayiota Hadjistylli as a secretary | |
| 28 Sep 2011 | AD01 | Registered office address changed from 4 Heddon Court Cockfosters Road Barnet Herts EN4 0DE on 28 September 2011 | |
| 25 Feb 2011 | AR01 | Annual return made up to 13 January 2011 with full list of shareholders | |
| 01 Nov 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 13 Jul 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 25 May 2010 | AP03 | Appointment of Miss Panayiota Hadjistylli as a secretary | |
| 12 Mar 2010 | AR01 | Annual return made up to 13 January 2010 with full list of shareholders | |
| 17 Feb 2010 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 14 Jan 2009 | 363a | Return made up to 13/01/09; full list of members | |
| 21 Dec 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 21 Dec 2008 | AA | Total exemption small company accounts made up to 31 January 2007 | |
| 08 Dec 2008 | 288b | Appointment terminated secretary business innovations 2000 LIMITED | |
| 01 Dec 2008 | 287 | Registered office changed on 01/12/2008 from 1 meadow view marlow bottom buckinghamshire SL7 3PA | |
| 14 Feb 2008 | 363a | Return made up to 13/01/08; full list of members | |
| 24 May 2007 | AA | Total exemption full accounts made up to 31 January 2006 | |
| 14 Feb 2007 | 363a | Return made up to 13/01/07; full list of members | |
| 12 Oct 2006 | 395 | Particulars of mortgage/charge |