BOYNE HOUSE (BEACONSFIELD) MANAGEMENT COMPANY LIMITED

Company number 04313080



Company Documents

DateDescriptionView / Download
30/09/1830 September 2018Annual accounts for year ending 30 Sep 2018View PDF
07/11/177 November 2017CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATESView PDF
30/09/1730 September 2017Annual accounts for year ending 30 Sep 2017View PDF
03/11/163 November 2016CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATESView PDF
30/09/1630 September 2016Annual accounts for year ending 30 Sep 2016View PDF
05/11/155 November 201530/10/15 NO MEMBER LISTView PDF
30/09/1530 September 2015Annual accounts for year ending 30 Sep 2015View PDF
19/02/1519 February 2015CORPORATE SECRETARY APPOINTED LEETE SECRETARIAL SERVICES LIMITEDView PDF
19/02/1519 February 2015APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEETEView PDF
04/11/144 November 201430/10/14 NO MEMBER LISTView PDF
30/09/1430 September 2014Annual accounts for year ending 30 Sep 2014View PDF
10/02/1410 February 2014APPOINTMENT TERMINATED, DIRECTOR ANTHONY BESTView PDF
26/11/1326 November 201330/10/13 NO MEMBER LISTView PDF
30/09/1330 September 2013Annual accounts small company total exemption made up to 30 September 2013View PDF
11/02/1311 February 2013APPOINTMENT TERMINATED, DIRECTOR DANIEL PIERCEYView PDF
27/11/1227 November 201230/10/12 NO MEMBER LISTView PDF
30/09/1230 September 2012Annual accounts small company total exemption made up to 30 September 2012View PDF
30/12/1130 December 2011DIRECTOR APPOINTED MR ANTHONY BESTView PDF
15/12/1115 December 2011SECRETARY APPOINTED MR CHRISTOPHER JAMES LEETEView PDF
31/10/1131 October 2011SAIL ADDRESS CHANGED FROM:
5 PRIORY ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 6SE
ENGLAND
View PDF
31/10/1131 October 201130/10/11 NO MEMBER LISTView PDF
30/09/1130 September 2011Annual accounts small company total exemption made up to 30 September 2011View PDF
13/09/1113 September 2011REGISTERED OFFICE CHANGED ON 13/09/2011 FROM
5 PRIORY ROAD
HIGH WYCOMBE
BUCKS
HP13 6SE
View PDF
29/06/1129 June 2011APPOINTMENT TERMINATED, SECRETARY LEASEHOLD MANAGEMENT SERVICES LIMITEDView PDF
04/11/104 November 201030/10/10 NO MEMBER LISTView PDF
04/11/104 November 2010DIRECTOR'S CHANGE OF PARTICULARS / DR DANIEL JARED PIERCEY / 30/10/2010View PDF
04/11/104 November 2010DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TREVELLYAN AUSTIN / 30/10/2010View PDF
04/11/104 November 2010APPOINTMENT TERMINATED, DIRECTOR JOHN LEAView PDF
30/09/1030 September 2010Annual accounts small company total exemption made up to 30 September 2010View PDF
17/11/0917 November 200930/10/09 NO MEMBER LISTView PDF
02/11/092 November 2009SAIL ADDRESS CREATEDView PDF
02/11/092 November 2009REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
View PDF
02/11/092 November 2009DIRECTOR'S CHANGE OF PARTICULARS / DR DANIEL JARED PIERCEY / 30/10/2009View PDF
02/11/092 November 2009DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS LEA / 30/10/2009View PDF
02/11/092 November 2009DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TREVELLYAN AUSTIN / 30/10/2009View PDF
02/11/092 November 2009CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEASEHOLD MANAGEMENT SERVICES LIMITED / 30/10/2009View PDF


30/09/0930 September 2009Annual accounts small company total exemption made up to 30 September 2009View PDF
07/02/097 February 2009DIRECTOR APPOINTED DR DANIEL JARED PIERCEYView PDF
01/12/081 December 2008ANNUAL RETURN MADE UP TO 30/10/08View PDF
30/09/0830 September 2008Annual accounts small company total exemption made up to 30 September 2008View PDF
12/11/0712 November 2007ANNUAL RETURN MADE UP TO 30/10/07View PDF
08/11/078 November 2007DIRECTOR RESIGNEDView PDF
30/09/0730 September 2007Annual accounts small company total exemption made up to 30 September 2007View PDF
31/03/0731 March 2007NEW SECRETARY APPOINTEDView PDF
15/03/0715 March 2007REGISTERED OFFICE CHANGED ON 15/03/07 FROM:
93 WINDMILL AVENUE
WOKINGHAM
BERKSHIRE
RG41 3XG
View PDF
15/03/0715 March 2007SECRETARY RESIGNEDView PDF
02/01/072 January 2007ANNUAL RETURN MADE UP TO 30/10/06View PDF
30/09/0630 September 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06View PDF
30/11/0530 November 2005ANNUAL RETURN MADE UP TO 30/10/05View PDF
30/09/0530 September 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05View PDF
04/03/054 March 2005NEW DIRECTOR APPOINTEDView PDF
24/02/0524 February 2005DIRECTOR RESIGNEDView PDF
24/02/0524 February 2005DIRECTOR RESIGNEDView PDF
01/02/051 February 2005NEW DIRECTOR APPOINTEDView PDF
22/12/0422 December 2004ANNUAL RETURN MADE UP TO 30/10/04View PDF
30/09/0430 September 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04View PDF
23/03/0423 March 2004DIRECTOR RESIGNEDView PDF
23/03/0423 March 2004DIRECTOR RESIGNEDView PDF
08/12/038 December 2003ANNUAL RETURN MADE UP TO 30/10/03View PDF
30/09/0330 September 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03View PDF
05/08/035 August 2003ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02View PDF
28/11/0228 November 2002ANNUAL RETURN MADE UP TO 30/10/02View PDF
01/11/021 November 2002NEW DIRECTOR APPOINTEDView PDF
22/10/0222 October 2002NEW DIRECTOR APPOINTEDView PDF
22/10/0222 October 2002NEW DIRECTOR APPOINTEDView PDF
30/09/0230 September 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02View PDF
13/11/0113 November 2001REGISTERED OFFICE CHANGED ON 13/11/01 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP
View PDF
13/11/0113 November 2001NEW DIRECTOR APPOINTEDView PDF
13/11/0113 November 2001NEW SECRETARY APPOINTEDView PDF
13/11/0113 November 2001NEW DIRECTOR APPOINTEDView PDF
13/11/0113 November 2001DIRECTOR RESIGNEDView PDF
13/11/0113 November 2001SECRETARY RESIGNEDView PDF
30/10/0130 October 2001INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
View PDF


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