BOLEYN LTD

Company number 05820270

Date	Type	Description	View / Download
06 Aug 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 May 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
13 Apr 2010	4.68	Liquidators' statement of receipts and payments to 30 March 2010	(5 pages)
06 Apr 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-31	(1 page)
06 Apr 2009	4.20	Statement of affairs with form 4.19	(6 pages)
06 Apr 2009	600	Appointment of a voluntary liquidator	(1 page)
24 Mar 2009	287	Registered office changed on 24/03/2009 from 98 hornchurch road hornchurch essex RM11 1JS	(1 page)
02 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
02 Oct 2007	288a	New secretary appointed	(1 page)
02 Oct 2007	288b	Secretary resigned	(1 page)
11 Sep 2007	88(2)R	Ad 09/03/07--------- £ si 100@1	(2 pages)
11 Sep 2007	88(2)R	Ad 28/06/07--------- £ si 100@1=100 £ ic 200/300	(3 pages)
11 Sep 2007	123	Nc inc already adjusted 28/06/07	(1 page)
11 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
11 Sep 2007	88(2)R	Ad 09/03/07--------- £ si 100@1
11 Sep 2007	123	Nc inc already adjusted 09/03/07	(2 pages)
11 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Aug 2007	363a	Return made up to 17/05/07; full list of members	(11 pages)
22 Aug 2007	287	Registered office changed on 22/08/07 from: 24 kidder road rayne braintree CM77 6TN	(1 page)
22 Aug 2007	288a	New director appointed	(4 pages)
09 May 2007	225	Accounting reference date shortened from 31/05/07 to 31/03/07	(1 page)
09 May 2007	287	Registered office changed on 09/05/07 from: unit 5, rayne hall ind estate rayne essex CM77 6BW	(1 page)
15 Feb 2007	288a	New director appointed	(2 pages)
15 Feb 2007	288a	New secretary appointed	(1 page)
15 Feb 2007	288b	Secretary resigned	(1 page)