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BOYNE PROPERTIES LIMITED

Company number 06532271

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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)
06 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 6 pages (6 pages)
06 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 6 pages (6 pages)
06 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 7 pages (7 pages)
02 Nov 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
02 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	View PDF Annual return made up to 28 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
12 Aug 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
16 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	View PDF Annual return made up to 28 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Mar 2010	AD01	Registered office address changed from Former Castleton Baptist Chapel Newport Road Castleton Cardiff CF3 2UR on 16 March 2010	View PDF Registered office address changed from Former Castleton Baptist Chapel Newport Road Castleton Cardiff CF3 2UR on 16 March 2010 - link opens in a new window - 1 page (1 page)
30 Apr 2009	363a	Return made up to 12/03/09; full list of members	View PDF Return made up to 12/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
30 Apr 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
30 Apr 2009	287	Registered office changed on 30/04/2009 from former castleton baptist church newport road castleton cardiff CF3 2UR	View PDF Registered office changed on 30/04/2009 from former castleton baptist church newport road castleton cardiff CF3 2UR - link opens in a new window - 1 page (1 page)
30 Apr 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
03 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
02 Apr 2009	287	Registered office changed on 02/04/2009 from former castleton baptist chapel newport road castleton cardiff CF3 2UR	View PDF Registered office changed on 02/04/2009 from former castleton baptist chapel newport road castleton cardiff CF3 2UR - link opens in a new window - 1 page (1 page)
28 Mar 2009	CERTNM	Company name changed gellaw 40 LIMITED\certificate issued on 01/04/09	View PDF Company name changed gellaw 40 LIMITED\certificate issued on 01/04/09 - link opens in a new window - 2 pages (2 pages)
17 Mar 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
17 Mar 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
06 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
06 Nov 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
26 Aug 2008	288a	Secretary appointed nicola crickmore	View PDF Secretary appointed nicola crickmore - link opens in a new window - 2 pages (2 pages)
26 Aug 2008	288a	Director appointed john ives	View PDF Director appointed john ives - link opens in a new window - 4 pages (4 pages)
26 Aug 2008	288a	Director appointed richard hayward	View PDF Director appointed richard hayward - link opens in a new window - 7 pages (7 pages)
26 Aug 2008	287	Registered office changed on 26/08/2008 from dumfries house dumfries place cardiff CF10 3ZF	View PDF Registered office changed on 26/08/2008 from dumfries house dumfries place cardiff CF10 3ZF - link opens in a new window - 1 page (1 page)
26 Aug 2008	225	Accounting reference date extended from 31/03/2009 to 30/04/2009	View PDF Accounting reference date extended from 31/03/2009 to 30/04/2009 - link opens in a new window - 1 page (1 page)

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