BOUNDARY WAY TWO LIMITED
Warning: The most recent accounts from 30 April 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN STIER |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR STUART ROSS |
| 18/02/1518 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 07/08/147 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 06/05/2014 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 27/03/2014 |
| 25/03/1425 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 25/03/2014 |
| 25/03/1425 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 25/03/2014 |
| 24/03/1424 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL WILLIAM SCHENCK / 24/03/2014 |
| 20/01/1420 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 10/09/1310 September 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN RICHARDSON |
| 09/09/139 September 2013 | SECRETARY APPOINTED MR DANIEL WILLIAM SCHENCK |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN RICHARDSON |
| 31/01/1331 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 17/08/1217 August 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED MR ADEL BEDRY AL-SALEH |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STONE |
| 02/12/112 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 15/08/1115 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 14/01/1114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 16/08/1016 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/03/0912 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 12/03/0912 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/03/0912 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/03/092 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: G OFFICE CHANGED 26/07/06 BOUNDARY WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7HU |
| 30/05/0630 May 2006 | NEW SECRETARY APPOINTED |
| 30/05/0630 May 2006 | SECRETARY RESIGNED |
| 17/11/0517 November 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 17/05/0517 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/05/0510 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0512 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/03/053 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 08/12/048 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/048 December 2004 | NEW SECRETARY APPOINTED |
| 08/12/048 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/043 December 2004 | SECRETARY RESIGNED |
| 09/08/049 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0315 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0314 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/0314 November 2003 | NC INC ALREADY ADJUSTED 31/10/03 |
| 09/10/039 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0321 August 2003 | NEW SECRETARY APPOINTED |
| 21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
| 21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
| 18/08/0318 August 2003 | REGISTERED OFFICE CHANGED ON 18/08/03 FROM: G OFFICE CHANGED 18/08/03 1 PARK ROW LEEDS LS1 5AB |
| 13/08/0313 August 2003 | COMPANY NAME CHANGED NORTHGATE PROPERTY SERVICES TWO LIMITED CERTIFICATE ISSUED ON 13/08/03 |
| 07/08/037 August 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/04/04 |
| 07/08/037 August 2003 | SECRETARY RESIGNED |
| 07/08/037 August 2003 | DIRECTOR RESIGNED |
| 28/07/0328 July 2003 | COMPANY NAME CHANGED PINCO 1985 LIMITED CERTIFICATE ISSUED ON 28/07/03 |
| 23/07/0323 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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