BOUNDARY CHASE MANAGEMENT COMPANY LIMITED
Warning: The most recent accounts from 30 November 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 08/12/158 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 20/11/1520 November 2015 | 18/11/15 NO MEMBER LIST |
| 13/08/1513 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 14/01/1514 January 2015 | DIRECTOR APPOINTED MR ADRIAN SIMS |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DARREN MADDOX |
| 22/12/1422 December 2014 | 19/11/14 NO MEMBER LIST |
| 22/12/1422 December 2014 | REGISTERED OFFICE CHANGED ON 22/12/2014 FROM 47 CASTLE ST READING BERKS RG1 7SR |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, SECRETARY PITSEC LTD |
| 18/11/1418 November 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/11/1418 November 2014 | 18/11/14 NO MEMBER LIST |
| 17/01/1417 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 18/11/1318 November 2013 | 18/11/13 NO MEMBER LIST |
| 16/08/1316 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY TAYLOR |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 19/11/1219 November 2012 | 18/11/12 NO MEMBER LIST |
| 06/08/126 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED MS SHARON CHRISTINE MARWICK |
| 06/07/126 July 2012 | SECRETARY APPOINTED SHARON MARWICK |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FOLEY |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, SECRETARY KEVIN FOLEY |
| 21/11/1121 November 2011 | 18/11/11 NO MEMBER LIST |
| 26/08/1126 August 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 26/08/1126 August 2011 | SAIL ADDRESS CREATED |
| 10/08/1110 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 18/11/1018 November 2010 | 18/11/10 NO MEMBER LIST |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED DARREN EDWARD MADDOX |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED MR GARY TAYLOR |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHAMPNESS |
| 21/07/1021 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 19/11/0919 November 2009 | 19/11/09 NO MEMBER LIST |
| 19/11/0919 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PITSEC LTD / 01/10/2009 |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR SILVANO AMATO |
| 02/02/092 February 2009 | DIRECTOR AND SECRETARY APPOINTED KEVAN PAUL FOLEY |
| 02/02/092 February 2009 | DIRECTOR APPOINTED NICHOLAS PAUL CHAMPNESS |
| 19/11/0819 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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