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BOLEYN PROPERTIES LIMITED

Company number 05127132

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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 Jun 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
01 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
13 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
02 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Jun 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
13 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
01 Jun 2009 363a Return made up to 13/05/09; full list of members
07 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
15 May 2008 363a Return made up to 13/05/08; full list of members
09 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
20 Jul 2007 363a Return made up to 13/05/07; full list of members
07 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
01 Jun 2006 363s Return made up to 13/05/06; full list of members
25 Aug 2005 288a New director appointed
22 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
07 Jul 2005 363s Return made up to 13/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 07/07/05
04 Aug 2004 88(2)R Ad 13/07/04--------- £ si 99@1=99 £ ic 1/100
04 Aug 2004 225 Accounting reference date shortened from 31/05/05 to 31/03/05
22 Jul 2004 287 Registered office changed on 22/07/04 from: 31 corsham street london N1 6DR
20 Jul 2004 288b Secretary resigned
20 Jul 2004 288b Director resigned
20 Jul 2004 288a New secretary appointed
20 Jul 2004 288a New director appointed
12 Jul 2004 CERTNM Company name changed reyfleet LIMITED\certificate issued on 12/07/04
13 May 2004 NEWINC Incorporation