BOUNDARY PARK MANAGEMENT COMPANY LIMITED
Company number 05346932
- Company Overview for BOUNDARY PARK MANAGEMENT COMPANY LIMITED (05346932)
- Filing history for BOUNDARY PARK MANAGEMENT COMPANY LIMITED (05346932)
- People for BOUNDARY PARK MANAGEMENT COMPANY LIMITED (05346932)
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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) |
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07 Sep 2014 | AP01 | Appointment of Mr Nigel Peter Davis as a director on 26 August 2014 | |
19 Feb 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
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31 Oct 2013 | AA | Accounts for a dormant company made up to 31 January 2013 | |
28 Mar 2013 | TM01 | Termination of appointment of David Goldring as a director | |
28 Mar 2013 | TM01 | Termination of appointment of Damian O'hara as a director | |
13 Mar 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders | |
05 Mar 2013 | AP01 | Appointment of Nicholas Maurice Harrisingh as a director | |
23 Oct 2012 | AA | Accounts for a dormant company made up to 31 January 2012 | |
16 Apr 2012 | CH04 | Secretary's details changed for Q1 Legal and Professional Services Limited on 19 January 2012 | |
28 Feb 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders | |
05 Jul 2011 | TM02 | Termination of appointment of Robert Burnand as a secretary | |
05 Jul 2011 | AP04 | Appointment of Q1 Legal and Professional Services Limited as a secretary | |
02 Mar 2011 | AA | Accounts for a dormant company made up to 31 January 2011 | |
25 Feb 2011 | AR01 | Annual return made up to 31 January 2011 with full list of shareholders | |
25 Feb 2011 | TM01 | Termination of appointment of Peter Herrlin as a director | |
23 Mar 2010 | AP01 | Appointment of Peter Johan Herrlin as a director | |
19 Mar 2010 | AP01 | Appointment of Peter Johan Herrlin as a director | |
26 Feb 2010 | AA | Accounts for a dormant company made up to 31 January 2010 | |
11 Feb 2010 | AR01 | Annual return made up to 31 January 2010 with full list of shareholders | |
11 Feb 2010 | CH01 | Director's details changed for Damian Francis O'hara on 31 January 2010 | |
28 Oct 2009 | AA | Accounts for a dormant company made up to 31 January 2009 | |
26 Feb 2009 | 363a | Return made up to 31/01/09; full list of members | |
25 Feb 2009 | 190 | Location of debenture register | |
25 Feb 2009 | 353 | Location of register of members | |
25 Feb 2009 | 287 | Registered office changed on 25/02/2009 from thames bourne lodge station road bourne end buckinghamshire SL8 5QH |