BOSCAWEN WOODS MANAGEMENT COMPANY LIMITED

Company Documents

DateDescription
23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/08/144 August 2014 03/08/14 NO MEMBER LIST

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/08/135 August 2013 03/08/13 NO MEMBER LIST

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06/03/136 March 2013 REGISTERED OFFICE CHANGED ON 06/03/2013 FROM
31 LEMON STREET
TRURO
CORNWALL
TR1 2LS

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19/10/1219 October 2012 DIRECTOR APPOINTED MRS YULIA SINCOCK

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19/10/1219 October 2012 APPOINTMENT TERMINATED, DIRECTOR SHAUN LAWRENCE

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19/10/1219 October 2012 APPOINTMENT TERMINATED, SECRETARY SHAUN LAWRENCE

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19/10/1219 October 2012 SECRETARY APPOINTED MRS YULIA SINCOCK

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/09/1216 September 2012 03/08/12 NO MEMBER LIST

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03/08/123 August 2012 APPOINTMENT TERMINATED, DIRECTOR KEVIN HEANEY

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03/08/123 August 2012 DIRECTOR APPOINTED MR SHAUN ANDREW LAWRENCE

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03/08/123 August 2012 SECRETARY APPOINTED MR SHAUN ANDREW LAWRENCE

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03/08/123 August 2012 APPOINTMENT TERMINATED, SECRETARY KEVIN HEANEY

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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24/08/1124 August 2011 03/08/11 NO MEMBER LIST

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24/08/1124 August 2011 SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN CHRISTOPHER HEANEY / 24/08/2011

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24/08/1124 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHRISTOPHER HEANEY / 24/08/2011

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 31 December 2009

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31/08/1031 August 2010 03/08/10 NO MEMBER LIST

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 31 December 2008

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14/08/0914 August 2009 ANNUAL RETURN MADE UP TO 03/08/09

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24/09/0824 September 2008 ANNUAL RETURN MADE UP TO 03/08/08

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22/09/0822 September 2008 CURREXT FROM 31/08/2008 TO 31/12/2008

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22/09/0822 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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22/09/0822 September 2008 APPOINTMENT TERMINATED DIRECTOR MARINA HEANEY

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20/08/0820 August 2008 SECRETARY'S CHANGE OF PARTICULARS / KEVIN HEANEY / 20/08/2008

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20/08/0820 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HEANEY / 20/08/2008

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04/07/084 July 2008 REGISTERED OFFICE CHANGED ON 04/07/2008 FROM
9 HERON WAY
NEWHAM
TRURO
CORNWALL
TR1 2XN

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04/07/084 July 2008 APPOINTMENT TERMINATED SECRETARY MARK HOOPER

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04/07/084 July 2008 SECRETARY APPOINTED KEVIN CHRISTOPHER HEANEY

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21/09/0721 September 2007 SECRETARY RESIGNED

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21/09/0721 September 2007 ANNUAL RETURN MADE UP TO 03/08/07

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30/04/0730 April 2007 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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23/04/0723 April 2007 COMPANY NAME CHANGED
BOSCAWEN WOODS COMPANY MANAGEMEN
T LIMITED
CERTIFICATE ISSUED ON 23/04/07

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16/04/0716 April 2007 DIRECTOR'S PARTICULARS CHANGED

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16/04/0716 April 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/04/0716 April 2007 REGISTERED OFFICE CHANGED ON 16/04/07 FROM:
31 LEMON STREET
TRURO
CORNWALL TR1 2LS

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16/04/0716 April 2007 NEW SECRETARY APPOINTED

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15/08/0615 August 2006 SECRETARY RESIGNED

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03/08/063 August 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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