BOILEAUS PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/1523 April 2015 | SAIL ADDRESS CREATED |
| 23/04/1523 April 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT |
| 23/04/1523 April 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 06/11/146 November 2014 | CURREXT FROM 31/10/2014 TO 30/04/2015 |
| 31/10/1431 October 2014 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM 3A HEADLEY ROAD WOODLEY READING RG5 4JB |
| 21/10/1421 October 2014 | SECRETARY APPOINTED MR RODERICK ARTHUR ST JOHN MEADE |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, SECRETARY JEREMY WRIGHT |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WRIGHT |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SANDRA WRIGHT |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED MR CHRISTOPHER MARK POWER GRANGER |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED MR JOHN ALEXANDER HENNIKER-MAJOR |
| 21/07/1421 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 11/02/1411 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 05/02/135 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 16/07/1216 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 31/01/1231 January 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 06/06/116 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 09/02/119 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 06/05/106 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 15/02/1015 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOHN BOILEAU WRIGHT / 01/01/2010 |
| 04/02/104 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED MRS SANDRA PATRICIA WRIGHT |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER RIXON |
| 16/01/1016 January 2010 | 16/01/10 STATEMENT OF CAPITAL GBP 3 |
| 16/01/1016 January 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 02/02/092 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | REGISTERED OFFICE CHANGED ON 03/10/2008 FROM 3 HEADLEY ROAD WOODLEY READING RG5 4JB |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 21/04/0821 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RIXON / 21/12/2007 |
| 04/02/084 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 02/02/072 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 24/07/0624 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 06/02/066 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | REGISTERED OFFICE CHANGED ON 16/03/05 FROM: C/O CAMERON BROWNE ACCOUNTANTS STUBBINGS HOUSE HENLEY ROAD, MAIDENHEAD BERKSHIRE SL6 6QL |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company