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BOSCAWEN WOODS MANAGEMENT COMPANY LIMITED

Company number 05896093

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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)
14 Aug 2009 363a Annual return made up to 03/08/09
24 Sep 2008 363a Annual return made up to 03/08/08
22 Sep 2008 AA Accounts for a dormant company made up to 31 August 2007
22 Sep 2008 225 Accounting reference date extended from 31/08/2008 to 31/12/2008
22 Sep 2008 288b Appointment terminated director marina heaney
20 Aug 2008 288c Secretary's change of particulars / kevin heaney / 20/08/2008
20 Aug 2008 288c Director's change of particulars / kevin heaney / 20/08/2008
04 Jul 2008 288a Secretary appointed kevin christopher heaney
04 Jul 2008 288b Appointment terminated secretary mark hooper
04 Jul 2008 287 Registered office changed on 04/07/2008 from 9 heron way newham truro cornwall TR1 2XN
21 Sep 2007 363a Annual return made up to 03/08/07
21 Sep 2007 288b Secretary resigned
30 Apr 2007 MEM/ARTS Memorandum and Articles of Association
23 Apr 2007 CERTNM Company name changed boscawen woods company managemen t LIMITED\certificate issued on 23/04/07
16 Apr 2007 288a New secretary appointed
16 Apr 2007 287 Registered office changed on 16/04/07 from: 31 lemon street truro cornwall TR1 2LS
16 Apr 2007 288c Director's particulars changed
16 Apr 2007 288c Secretary's particulars changed;director's particulars changed
15 Aug 2006 288b Secretary resigned
03 Aug 2006 NEWINC Incorporation