BOONRANGE LIMITED

Company Documents

DateDescription
14/02/1214 February 2012 STRUCK OFF AND DISSOLVED

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01/11/111 November 2011 FIRST GAZETTE

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13/04/1113 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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22/09/1022 September 2010 Annual return made up to 6 July 2010 with full list of shareholders

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21/09/1021 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HALECORP LIMITED / 06/07/2010

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21/04/1021 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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15/09/0915 September 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS

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29/05/0929 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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16/01/0916 January 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAWN EYERS

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15/01/0915 January 2009 SECRETARY APPOINTED HALECORP LIMITED

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28/07/0828 July 2008 RETURN MADE UP TO 06/07/08; NO CHANGE OF MEMBERS

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28/07/0828 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAWN JONES / 12/09/2007

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23/05/0823 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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21/07/0721 July 2007 RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS

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29/05/0729 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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21/07/0621 July 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS

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30/05/0630 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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18/07/0518 July 2005 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS

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07/06/057 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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15/07/0415 July 2004 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS

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06/07/046 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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09/07/039 July 2003 RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS

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02/06/032 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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08/08/028 August 2002 RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS

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06/06/026 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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28/07/0128 July 2001 RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS

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13/06/0113 June 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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21/07/0021 July 2000 RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS

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31/05/0031 May 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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20/07/9920 July 1999 RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS

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20/07/9920 July 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/05/9928 May 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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23/07/9823 July 1998 RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS

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29/04/9829 April 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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01/08/971 August 1997 RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS

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02/06/972 June 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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17/07/9617 July 1996 RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS

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04/06/964 June 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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19/07/9519 July 1995 RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS

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30/05/9530 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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08/08/948 August 1994

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08/08/948 August 1994 RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS

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08/08/948 August 1994 DIRECTOR'S PARTICULARS CHANGED

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05/06/945 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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20/08/9320 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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06/07/936 July 1993 REGISTERED OFFICE CHANGED ON 06/07/93

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06/07/936 July 1993

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06/07/936 July 1993 RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS

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06/07/936 July 1993

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17/10/9217 October 1992

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17/10/9217 October 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/10/9217 October 1992 RETURN MADE UP TO 06/07/92; NO CHANGE OF MEMBERS

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02/06/922 June 1992 FULL ACCOUNTS MADE UP TO 31/07/91

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24/10/9124 October 1991 FULL ACCOUNTS MADE UP TO 31/07/90

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24/10/9124 October 1991 RETURN MADE UP TO 06/07/91; NO CHANGE OF MEMBERS

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24/10/9124 October 1991

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02/10/902 October 1990 RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS

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28/08/9028 August 1990 FULL ACCOUNTS MADE UP TO 31/07/89

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05/01/905 January 1990 RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS

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13/12/8913 December 1989 FULL ACCOUNTS MADE UP TO 31/07/88

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12/05/8912 May 1989 COMPANY NAME CHANGED CURSOR RECORDS LIMITED CERTIFICATE ISSUED ON 15/05/89

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05/01/895 January 1989 RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS

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30/11/8830 November 1988 FULL ACCOUNTS MADE UP TO 31/07/87

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18/07/8818 July 1988 REGISTERED OFFICE CHANGED ON 18/07/88 FROM: G OFFICE CHANGED 18/07/88 3 HARCOURT HOUSE 19A CAVENDISH SQUARE LONDON W1M 9AD

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24/08/8724 August 1987 RETURN MADE UP TO 06/02/87; FULL LIST OF MEMBERS

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24/08/8724 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86

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01/05/871 May 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/03/874 March 1987 PARTICULARS OF MORTGAGE/CHARGE

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07/11/867 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85

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07/11/867 November 1986 RETURN MADE UP TO 06/02/86; FULL LIST OF MEMBERS

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19/09/8619 September 1986 COMPANY NAME CHANGED COOMBE MUSIC INTERNATIONAL LIMIT ED CERTIFICATE ISSUED ON 19/09/86

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17/08/7617 August 1976 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/08/76

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22/06/7622 June 1976 CERTIFICATE OF INCORPORATION

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22/06/7622 June 1976 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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