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BOUNDARY BROOK (HARBORNE) MANAGEMENT COMPANY LIMITED

Company number 06178751

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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 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
06 Apr 2011 AR01 Annual return made up to 22 March 2011 no member list
16 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
14 Sep 2010 CH01 Director's details changed for Robert Michael Hepwood on 16 August 2010
26 Mar 2010 AR01 Annual return made up to 22 March 2010 no member list
14 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
10 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 conflict of interests 27/11/2009
10 Dec 2009 AP01 Appointment of Michael Howard Brayshaw as a director
10 Dec 2009 AP01 Appointment of Robert Michael Hepwood as a director
10 Dec 2009 TM01 Termination of appointment of David Hawkins as a director
25 Oct 2009 AD03 Register(s) moved to registered inspection location
25 Oct 2009 AD02 Register inspection address has been changed
06 Apr 2009 363a Annual return made up to 22/03/09
03 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
02 Sep 2008 287 Registered office changed on 02/09/2008 from 6060 knights court solihull parkway birmingham business park birmingham B37 7WY
21 Aug 2008 287 Registered office changed on 21/08/2008 from 2 centro place pride park derby derbyshire DE24 8RF
17 Apr 2008 353 Location of register of members
17 Apr 2008 363a Annual return made up to 22/03/08
07 Dec 2007 288c Secretary's particulars changed
04 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2007 NEWINC Incorporation