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BOLNEY PARK LIMITED

Company number 09203752

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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)
24 Oct 2014 AD01 Registered office address changed from 1 London Street Reading Berkshire RG1 4QW United Kingdom to Mount Pleasant Farm Coombe End Whitchurch Hill, Pangbourne Reading Berkshire RG8 7TB on 24 October 2014
24 Oct 2014 AP01 Appointment of Mr Jack Robert Hazell as a director on 23 October 2014
24 Oct 2014 CERTNM Company name changed yourco 273 LIMITED\certificate issued on 24/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-23
17 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-04
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted