BOARDMAN CONSULTING LIMITED

Company Documents

DateDescription
09/12/149 December 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/11/1425 November 2014 APPLICATION FOR STRIKING-OFF

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 30 September 2014

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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08/10/148 October 2014 PREVSHO FROM 30/06/2015 TO 30/09/2014

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20/08/1420 August 2014 Annual return made up to 25 July 2014 with full list of shareholders

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 30 June 2013

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25/07/1325 July 2013 Annual return made up to 25 July 2013 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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25/07/1225 July 2012 Annual return made up to 25 July 2012 with full list of shareholders

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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16/08/1116 August 2011 Annual return made up to 25 July 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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05/08/105 August 2010 Annual return made up to 25 July 2010 with full list of shareholders

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05/08/105 August 2010 REGISTERED OFFICE CHANGED ON 05/08/2010 FROM
OLD BANK HOUSE, HIGH STREET
HENFIELD
NR BRIGHTON
SUSSEX
BN5 9DB

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05/08/105 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS AUDREY JANE GOODCHILD / 25/07/2010

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29/12/0929 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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28/08/0928 August 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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11/11/0811 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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18/08/0818 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / LYNNE BOARDMAN / 20/07/2008

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18/08/0818 August 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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14/11/0714 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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23/08/0723 August 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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29/03/0729 March 2007 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06

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21/08/0621 August 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS

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21/08/0621 August 2006 NEW SECRETARY APPOINTED

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10/03/0610 March 2006 SECRETARY RESIGNED

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25/07/0525 July 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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