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BOLEYN COURT MANAGEMENT LIMITED

Company number 02264743

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2011 CH01 Director's details changed for Bernard Rose on 8 January 2011
08 Jan 2011 CH01 Director's details changed for Mr John David Tomlinson on 8 January 2011
08 Jan 2011 CH03 Secretary's details changed for John David Tomlinson on 8 January 2011
08 Jan 2011 CH01 Director's details changed for Simeon Silverstein on 8 January 2011
08 Jan 2011 CH01 Director's details changed for Norman Hymos on 8 January 2011
08 Jan 2011 AD01 Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 8 January 2011
26 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
15 Mar 2010 AP01 Appointment of Mr Lionel Feldman as a director
09 Mar 2010 TM01 Termination of appointment of Paul Benham Whyte as a director
26 Jan 2010 AR01 Annual return made up to 20 December 2009
04 Jan 2010 TM01 Termination of appointment of Barbara Jaye as a director
08 Jun 2009 AA Total exemption full accounts made up to 30 June 2008
28 Jan 2009 363a Annual return made up to 20/12/08
05 Jun 2008 288b Appointment terminated director iris phillips
05 Jun 2008 288b Appointment terminated director stephen freedman
05 Jun 2008 288a Director appointed ian brian keller
29 Feb 2008 363a Annual return made up to 20/12/07
20 Feb 2008 AA Full accounts made up to 30 June 2007
13 Aug 2007 288a New director appointed
10 May 2007 AA Full accounts made up to 30 June 2006
01 Feb 2007 363s Annual return made up to 20/12/06
21 Sep 2006 287 Registered office changed on 21/09/06 from: c/o kenneth elliott & rowe enterprise house 18 eastern road romford essex RM1 3PJ
03 Mar 2006 AA Full accounts made up to 30 June 2005
05 Jan 2006 363s Annual return made up to 20/12/05
30 Sep 2005 288a New secretary appointed