BOYER PLANNING LIMITED

Company number 02529151

Date	Type	Description	View / Download
28 Apr 2010	AP03	Appointment of Mr Michael Edward John Palmer as a secretary	(1 page)
23 Apr 2010	TM01	Termination of appointment of Julie Bright as a director	(1 page)
23 Apr 2010	TM02	Termination of appointment of Julie Bright as a secretary	(1 page)
04 Jan 2010	AD01	Registered office address changed from 4 King Street Lane Winnersh Wokingham Berkshire RG41 5AJ on 4 January 2010	(1 page)
20 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
30 Jul 2009	363a	Return made up to 23/07/09; full list of members	(5 pages)
30 Jul 2008	363a	Return made up to 23/07/08; full list of members	(5 pages)
06 May 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
07 Aug 2007	363a	Return made up to 23/07/07; full list of members	(5 pages)
07 Aug 2007	288b	Director resigned	(1 page)
20 Jul 2007	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	(1 page)
20 Jul 2007	122	£ ic 196/98 03/07/07 £ sr 98@1=98	(1 page)
03 May 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
20 Jan 2007	288b	Secretary resigned	(1 page)
11 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
11 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
11 Jan 2007	287	Registered office changed on 11/01/07 from: groveland house church ro windlesham surrey GU20 6BT	(1 page)
11 Jan 2007	288a	New director appointed	(2 pages)
11 Jan 2007	288a	New director appointed	(2 pages)
11 Jan 2007	288a	New director appointed	(2 pages)
11 Jan 2007	288a	New director appointed	(2 pages)
11 Jan 2007	288a	New secretary appointed	(2 pages)
05 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Section 20 20/12/06
05 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)