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BOUNDARY WAY (SALTNEY) MANAGEMENT COMPANY LIMITED

Company number 06396032

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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 Oct 2014 AR01 Annual return made up to 11 October 2014 no member list
14 Oct 2014 AD01 Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 14 October 2014
08 Apr 2014 AA Accounts for a dormant company made up to 31 October 2013
15 Oct 2013 AR01 Annual return made up to 11 October 2013 no member list
15 Oct 2013 AD01 Registered office address changed from C/O Trinity Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 15 October 2013
14 Oct 2013 CH01 Director's details changed for Mr Simon John Michael Devonald on 31 March 2013
14 Oct 2013 CH04 Secretary's details changed for Trinity Nominees (1) Limited on 31 March 2013
16 Apr 2013 AA Accounts for a dormant company made up to 31 October 2012
11 Oct 2012 AR01 Annual return made up to 11 October 2012 no member list
16 Mar 2012 AA Accounts for a dormant company made up to 31 October 2011
13 Oct 2011 AR01 Annual return made up to 11 October 2011 no member list
10 May 2011 AA Accounts for a dormant company made up to 31 October 2010
11 Oct 2010 AR01 Annual return made up to 11 October 2010 no member list
27 Sep 2010 AP01 Appointment of a director
16 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
29 Jun 2010 AP01 Appointment of Simon John Devonald as a director
21 May 2010 AP04 Appointment of Trinity Nominees (1) Limited as a secretary
06 May 2010 TM01 Termination of appointment of Simon Devenold as a director
06 May 2010 TM02 Termination of appointment of Peter Halliwell as a secretary
14 Oct 2009 AR01 Annual return made up to 11 October 2009 no member list
07 Jul 2009 AA Accounts for a dormant company made up to 31 October 2008
12 Feb 2009 287 Registered office changed on 12/02/2009 from trinity estates lea river house 143 lower luton road harpenden herts AL5 5EQ
13 Oct 2008 363a Annual return made up to 11/10/08
13 Oct 2008 288c Secretary's change of particulars / peter holliwell / 13/10/2008
25 Oct 2007 288b Secretary resigned