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THE BOLEYN TRUST

Company number 10488603

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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 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ New member appointed 31/10/2019
25 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Resignation/appointment 25/04/2019
10 May 2019 AP01 Appointment of Mrs Asha Devi Choolhun as a director on 30 April 2019
10 May 2019 AP01 Appointment of Mr Mohammed Mamun as a director on 30 April 2019
09 May 2019 AP01 Appointment of Mrs Nina Elizabeth Panayis as a director on 30 April 2019
02 Apr 2019 TM01 Termination of appointment of Sarah Katherine Lack as a director on 25 March 2019
21 Feb 2019 AA Full accounts made up to 31 August 2018
28 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
04 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Resignation and appointment 23/08/2018
06 Sep 2018 AP01 Appointment of Mr John Rolfe as a director on 23 August 2018
17 Jul 2018 TM01 Termination of appointment of Melanie Caroline Foster as a director on 11 July 2018
20 Mar 2018 AA Full accounts made up to 31 August 2017
12 Mar 2018 AP01 Appointment of Mrs Rosemary Tehrani as a director on 27 February 2018
26 Feb 2018 AA01 Previous accounting period shortened from 30 November 2017 to 31 August 2017
08 Dec 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
08 Dec 2017 TM01 Termination of appointment of Ashwantee Devi Choolhun as a director on 11 July 2017
08 Dec 2017 TM01 Termination of appointment of Ashwantee Devi Choolhun as a director on 11 July 2017
01 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2017 AP01 Appointment of Ms Patricia Regis as a director on 17 February 2017
17 Jan 2017 AP01 Appointment of Ms Melanie Caroline Foster as a director on 4 January 2017
17 Jan 2017 AP01 Appointment of Ms Sarah Katherine Lack as a director on 4 January 2017
17 Jan 2017 AP01 Appointment of Mr Thomas Joseph Canning as a director on 11 January 2017
21 Nov 2016 NEWINC Incorporation