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BOUNDARY PARK MANAGEMENT COMPANY LIMITED

Company number 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)
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
  • GBP 2
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