Boleyn Court Management Limited

Company Name	Boleyn Court Management Limited
Company Status	Active
Company Number	02264743
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 June 1988(35 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Norman Hymos
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	10 June 2003(15 years after company formation)
Appointment Duration	20 years, 10 months
Role	Admin Manager
Country of Residence	United Kingdom
Correspondence Address	37 Boleyn Court Epping New Road Buckhurst Hill Essex IG9 5UF

Director Name	Mr Ian Brian Keller
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	21 May 2008(19 years, 11 months after company formation)
Appointment Duration	15 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	58 Boleyn Court Boleyn Court Epping New Road Buckhurst Hill Essex IG9 5UG

Director Name	Mr Lionel Feldman
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	16 February 2010(21 years, 8 months after company formation)
Appointment Duration	14 years, 2 months
Role	Licensed Conveyancer
Country of Residence	United Kingdom
Correspondence Address	86 Boleyn Court, Epping New Road Buckhurst Hill Essex IG9 5UF

Secretary Name	Mr Ian Keller
Status	Current
Appointed	15 June 2011(23 years after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Correspondence Address	58 Howard Lodge Boleyn Court, Epping New Road Buckhurst Hill Essex IG9 5UG

Director Name	Mr John David Tomlinson
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	29 October 2013(25 years, 5 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	57 Howard Lodge Epping New Road Buckhurst Hill Essex IG9 5UE

Director Name	Mr Alan Edward Weinberg
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	09 June 2022(34 years after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	38 Cleves Lodge, Boleyn Court Epping New Road Buckhurst Hill IG9 5UF

Director Name	Mr George Edward Collins
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	07 June 2023(35 years after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	203 London Road Hadleigh Benfleet Essex SS7 2RD

Director Name	David Bradley Michaels
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(3 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 03 September 1996)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	17 Grovewood Place Chigwell Essex IG8 8PX

Director Name	Mr George William Edkins
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(3 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 February 1996)
Role	Sales & Marketing Director
Correspondence Address	26 Sibley Avenue Harpenden Hertfordshire AL5 1HF

Director Name	Mr Alan William Head
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(3 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 February 1993)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Park House Baconsmead, Denham Village Uxbridge Bucks UB9 5AY

Secretary Name	Michael James Platt
Nationality	British
Status	Resigned
Appointed	20 December 1991(3 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 September 1996)
Role	Regional Director Of Legal Ser
Correspondence Address	Pretoria Cottage Penn Lane Portway Birmingham West Midlands B48 7HU

Director Name	Mr Geoffrey Levy
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(4 years, 2 months after company formation)
Appointment Duration	4 years (resigned 03 September 1996)
Role	Company Director
Correspondence Address	Flat 91 Boleyn Court Epping New Road Buckurst Hill Essex Cm16

Director Name	Bradley Christopher Miller
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1993(5 years after company formation)
Appointment Duration	3 years, 2 months (resigned 03 September 1996)
Role	Lithographic Planner
Correspondence Address	7 Shelley Grove Loughton Essex IG10 1BY

Director Name	Paolo Battaglia
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 October 1994(6 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 September 1996)
Role	Foreign Exchange
Correspondence Address	Flat 69 Boleyn Court Epping New Road Buckhurst Hill Essex IG9 5UG

Director Name	Fred Khan
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(6 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 September 1996)
Role	Company Director
Correspondence Address	52 Margaret Way Redbridge Essex IG4 5DD

Director Name	Brian Michael Johnson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1996(8 years, 2 months after company formation)
Appointment Duration	5 days (resigned 02 September 1996)
Role	Chartered Town Planner
Correspondence Address	3 Bishops Cleeve Austrey Atherstone Warwickshire CV9 3EU

Director Name	Mr Philip Alfred Bayliss
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1996(8 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 06 May 2004)
Role	Retired Accountant
Correspondence Address	58 Boleyn Court Epping New Road Buckhurst Hill Essex IG9 5UG

Director Name	Mr Adrian Arnold Cohen
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1996(8 years, 3 months after company formation)
Appointment Duration	8 years (resigned 20 September 2004)
Role	Chartered Accountant
Correspondence Address	15 Boleyn Court Buckhurst Hill Essex IG9 5UE

Director Name	Susan Lewis
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1996(8 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 14 January 1997)
Role	Corporate Recovery Administrat
Correspondence Address	16 Aragon Lodge Boleyn Court Epping New Road Buckhurst Hill Essex IG9 5UE

Director Name	Mr Aubrey Fisher
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1996(8 years, 3 months after company formation)
Appointment Duration	6 years (resigned 10 September 2002)
Role	Retired Senior Probation Offic
Country of Residence	United Kingdom
Correspondence Address	10 Boleyn Court Epping New Road Buckhurst Hill Essex IG9 5UE

Director Name	Peter John Gilbert
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1996(8 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 April 1998)
Role	Solicitor
Correspondence Address	73 Boleyn Court Epping New Road Buckhurst Hill Essex IG9 5UG

Director Name	Pamela Kendix
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1996(8 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 April 1998)
Role	Locum Facilities Manager
Correspondence Address	67 Boleyn Court Epping New Road Buckhurst Hill Essex IG9 5UG

Secretary Name	Mr Philip Alfred Bayliss
Nationality	British
Status	Resigned
Appointed	03 September 1996(8 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 15 May 2004)
Role	Retired Accountant
Correspondence Address	58 Boleyn Court Epping New Road Buckhurst Hill Essex IG9 5UG

Director Name	Maurice Kitsberg
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1997(8 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 21 April 1998)
Role	Marketing Consultant
Correspondence Address	19 Aragon Lodge Boleyn Court Epping New Road Buckhurst Hill Essex IG9 5UE

Director Name	Stephen Neil Lazarus
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(9 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 04 August 2004)
Role	Computer Training Specialist
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Roding Hall 1 Ongar Road Abridge Essex RM4 1BN

Director Name	Mary Conway
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(9 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 July 2001)
Role	Trader
Correspondence Address	52 Boleyn Court Epping New Road Buckhurst Hill Essex IG9 5UG

Director Name	Lucy Sharon Denmark
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2001(12 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2003)
Role	Pharmaceutical Representative
Correspondence Address	36 The Glade Woodford Green Essex IG8 0BW

Director Name	David Deighton
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2002(14 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 August 2003)
Role	Senior Project Manager
Correspondence Address	74 Tudor Lodge Boleyn Court, Epping New Road Buckhurst Hill Essex IG9 5UG

Director Name	Robert George Ellice
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2003(15 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 May 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	11 Parr Lodge Boleyn Court Epping New Road Buckhurst Hill Essex IG9 5UE

Secretary Name	Mr John David Tomlinson
Nationality	British
Status	Resigned
Appointed	01 May 2004(15 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 15 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Howard Lodge Boleyn Court Epping New Road Buckhurst Hill Essex IG9 5UE

Director Name	Stephen Freedman
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2004(16 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 22 April 2008)
Role	Company Director
Correspondence Address	77 Tudor Lodge Boleyn Court, Epping New Road Buckhurst Hill IG9 5UE

Director Name	Barbara Phillipa Jaye
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(16 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 October 2009)
Role	Personal Assistant
Correspondence Address	87 Henry Lodge Boleyn Court Epping New Road Buckhurst Hill Essex IG9 5UF

Director Name	Paul David Benham Whyte
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2007(18 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 March 2008)
Role	Business Dev Manager
Correspondence Address	1 Parr Lodge Boleyn Court Epping New Road Buckhurst Hill Essex IG9 5UE

Director Name	Mr Ralph Reuben Levine
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2012(23 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 09 June 2022)
Role	Telephone Communications Engineer
Country of Residence	United Kingdom
Correspondence Address	59 Howard Lodge Boleyn Court, Epping New Road Buckhurst Hill Essex IG9 5UG

Director Name	Miss Lara Machnicki
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2016(28 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 April 2020)
Role	HR Manager
Country of Residence	England
Correspondence Address	203 London Road Hadleigh Benfleet Essex SS7 2RD

Location

Registered Address	203 London Road Hadleigh Benfleet Essex SS7 2RD
Region	East of England
Constituency	Castle Point
County	Essex
Ward	St James
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	10 December 2023 (4 months, 2 weeks ago)
Next Return Due	24 December 2024 (8 months from now)

Filing History

6 January 2021	Confirmation statement made on 10 December 2020 with no updates (3 pages)
17 September 2020	Accounts for a dormant company made up to 30 June 2020 (9 pages)
27 April 2020	Termination of appointment of Lara Machnicki as a director on 27 April 2020 (1 page)
11 February 2020	Director's details changed for Miss Lara Machnicki on 1 December 2019 (2 pages)
11 February 2020	Confirmation statement made on 10 December 2019 with no updates (3 pages)
29 November 2019	Accounts for a dormant company made up to 30 June 2019 (9 pages)
22 March 2019	Accounts for a dormant company made up to 30 June 2018 (9 pages)
10 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
6 March 2018	Accounts for a dormant company made up to 30 June 2017 (12 pages)
3 January 2018	Confirmation statement made on 20 December 2017 with no updates (3 pages)
21 December 2017	Change of details for Mr Ian Brian Keller as a person with significant control on 1 December 2017 (2 pages)
8 December 2017	Registered office address changed from C/O Parlane Purkis & Co 177 London Road Southend-on-Sea Essex SS1 1PW to 203 London Road Hadleigh Benfleet Essex SS7 2rd on 8 December 2017 (1 page)
1 February 2017	Termination of appointment of Bernard Rose as a director on 30 January 2017 (1 page)
1 February 2017	Termination of appointment of Bernard Rose as a director on 30 January 2017 (1 page)
16 January 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
16 January 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
9 January 2017	Confirmation statement made on 20 December 2016 with updates (4 pages)
9 January 2017	Confirmation statement made on 20 December 2016 with updates (4 pages)
28 November 2016	Appointment of Miss Lara Machnicki as a director on 14 November 2016 (2 pages)
28 November 2016	Appointment of Miss Lara Machnicki as a director on 14 November 2016 (2 pages)
4 April 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
4 April 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
23 December 2015	Annual return made up to 20 December 2015 no member list (9 pages)
23 December 2015	Annual return made up to 20 December 2015 no member list (9 pages)
1 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
1 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
22 December 2014	Annual return made up to 20 December 2014 no member list (9 pages)
22 December 2014	Annual return made up to 20 December 2014 no member list (9 pages)
12 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
12 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
8 January 2014	Annual return made up to 20 December 2013 no member list (9 pages)
8 January 2014	Annual return made up to 20 December 2013 no member list (9 pages)
4 November 2013	Appointment of Mr John David Tomlinson as a director (2 pages)
4 November 2013	Director's details changed for Mr Bernard Rose on 29 October 2013 (2 pages)
4 November 2013	Appointment of Mr John David Tomlinson as a director (2 pages)
4 November 2013	Director's details changed for Mr Bernard Rose on 29 October 2013 (2 pages)
6 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
6 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
31 December 2012	Annual return made up to 20 December 2012 no member list (8 pages)
31 December 2012	Annual return made up to 20 December 2012 no member list (8 pages)
28 March 2012	Appointment of Mr Ralph Reuben Levine as a director (2 pages)
28 March 2012	Appointment of Mr Ralph Reuben Levine as a director (2 pages)
28 February 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
28 February 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
9 January 2012	Annual return made up to 20 December 2011 no member list (7 pages)
9 January 2012	Annual return made up to 20 December 2011 no member list (7 pages)
1 August 2011	Appointment of Mr Ian Keller as a secretary (2 pages)
1 August 2011	Appointment of Mr Ian Keller as a secretary (2 pages)
16 July 2011	Termination of appointment of John Tomlinson as a director (1 page)
16 July 2011	Termination of appointment of John Tomlinson as a secretary (1 page)
16 July 2011	Termination of appointment of John Tomlinson as a secretary (1 page)
16 July 2011	Termination of appointment of John Tomlinson as a director (1 page)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
8 January 2011	Director's details changed for Mr John David Tomlinson on 8 January 2011 (2 pages)
8 January 2011	Director's details changed for Bernard Rose on 8 January 2011 (2 pages)
8 January 2011	Director's details changed for Mr John David Tomlinson on 8 January 2011 (2 pages)
8 January 2011	Annual return made up to 20 December 2010 no member list (8 pages)
8 January 2011	Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 8 January 2011 (1 page)
8 January 2011	Secretary's details changed for John David Tomlinson on 8 January 2011 (1 page)
8 January 2011	Secretary's details changed for John David Tomlinson on 8 January 2011 (1 page)
8 January 2011	Director's details changed for Bernard Rose on 8 January 2011 (2 pages)
8 January 2011	Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 8 January 2011 (1 page)
8 January 2011	Director's details changed for Simeon Silverstein on 8 January 2011 (2 pages)
8 January 2011	Director's details changed for Simeon Silverstein on 8 January 2011 (2 pages)
8 January 2011	Director's details changed for Norman Hymos on 8 January 2011 (2 pages)
8 January 2011	Director's details changed for Norman Hymos on 8 January 2011 (2 pages)
8 January 2011	Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 8 January 2011 (1 page)
8 January 2011	Director's details changed for Norman Hymos on 8 January 2011 (2 pages)
8 January 2011	Director's details changed for Bernard Rose on 8 January 2011 (2 pages)
8 January 2011	Director's details changed for Simeon Silverstein on 8 January 2011 (2 pages)
8 January 2011	Director's details changed for Mr John David Tomlinson on 8 January 2011 (2 pages)
8 January 2011	Secretary's details changed for John David Tomlinson on 8 January 2011 (1 page)
8 January 2011	Annual return made up to 20 December 2010 no member list (8 pages)
26 March 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
26 March 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
15 March 2010	Appointment of Mr Lionel Feldman as a director (2 pages)
15 March 2010	Appointment of Mr Lionel Feldman as a director (2 pages)
9 March 2010	Termination of appointment of Paul Benham Whyte as a director (1 page)
9 March 2010	Termination of appointment of Paul Benham Whyte as a director (1 page)
26 January 2010	Annual return made up to 20 December 2009 (18 pages)
26 January 2010	Annual return made up to 20 December 2009 (18 pages)
4 January 2010	Termination of appointment of Barbara Jaye as a director (1 page)
4 January 2010	Termination of appointment of Barbara Jaye as a director (1 page)
8 June 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
8 June 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
28 January 2009	Annual return made up to 20/12/08 (7 pages)
28 January 2009	Annual return made up to 20/12/08 (7 pages)
5 June 2008	Appointment terminated director stephen freedman (1 page)
5 June 2008	Appointment terminated director stephen freedman (1 page)
5 June 2008	Director appointed ian brian keller (2 pages)
5 June 2008	Appointment terminated director iris phillips (1 page)
5 June 2008	Appointment terminated director iris phillips (1 page)
5 June 2008	Director appointed ian brian keller (2 pages)
29 February 2008	Annual return made up to 20/12/07 (7 pages)
29 February 2008	Annual return made up to 20/12/07 (7 pages)
20 February 2008	Full accounts made up to 30 June 2007 (11 pages)
20 February 2008	Full accounts made up to 30 June 2007 (11 pages)
13 August 2007	New director appointed (2 pages)
13 August 2007	New director appointed (2 pages)
10 May 2007	Full accounts made up to 30 June 2006 (11 pages)
10 May 2007	Full accounts made up to 30 June 2006 (11 pages)
1 February 2007	Annual return made up to 20/12/06 (6 pages)
1 February 2007	Annual return made up to 20/12/06 (6 pages)
21 September 2006	Registered office changed on 21/09/06 from: c/o kenneth elliott & rowe enterprise house 18 eastern road romford essex RM1 3PJ (1 page)
21 September 2006	Registered office changed on 21/09/06 from: c/o kenneth elliott & rowe enterprise house 18 eastern road romford essex RM1 3PJ (1 page)
3 March 2006	Full accounts made up to 30 June 2005 (14 pages)
3 March 2006	Full accounts made up to 30 June 2005 (14 pages)
5 January 2006	Annual return made up to 20/12/05 (6 pages)
5 January 2006	Annual return made up to 20/12/05 (6 pages)
30 September 2005	New secretary appointed (1 page)
30 September 2005	New secretary appointed (1 page)
22 September 2005	Registered office changed on 22/09/05 from: 88 south street romford essex RM1 1SD (1 page)
22 September 2005	Registered office changed on 22/09/05 from: 88 south street romford essex RM1 1SD (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (2 pages)
11 April 2005	New director appointed (2 pages)
11 April 2005	New director appointed (2 pages)
9 March 2005	Full accounts made up to 30 June 2004 (13 pages)
9 March 2005	Full accounts made up to 30 June 2004 (13 pages)
5 January 2005	Annual return made up to 20/12/04 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
5 January 2005	Annual return made up to 20/12/04 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
1 September 2004	New director appointed (2 pages)
1 September 2004	New director appointed (2 pages)
6 August 2004	New director appointed (2 pages)
6 August 2004	New director appointed (2 pages)
23 March 2004	Full accounts made up to 30 June 2003 (14 pages)
23 March 2004	Full accounts made up to 30 June 2003 (14 pages)
23 March 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
29 December 2003	Annual return made up to 20/12/03 363(288) ‐ Director resigned (8 pages)
29 December 2003	Annual return made up to 20/12/03 363(288) ‐ Director resigned (8 pages)
2 July 2003	New director appointed (2 pages)
2 July 2003	New director appointed (2 pages)
2 July 2003	New director appointed (2 pages)
2 July 2003	New director appointed (2 pages)
1 June 2003	Registered office changed on 01/06/03 from: c/o kenneth elliott+rowe 162-166 south street romford essex RM1 1SX (1 page)
1 June 2003	Registered office changed on 01/06/03 from: c/o kenneth elliott+rowe 162-166 south street romford essex RM1 1SX (1 page)
26 March 2003	Full accounts made up to 30 June 2002 (13 pages)
26 March 2003	Full accounts made up to 30 June 2002 (13 pages)
26 February 2003	New director appointed (2 pages)
26 February 2003	New director appointed (2 pages)
22 December 2002	Annual return made up to 20/12/02 363(288) ‐ Director's particulars changed;director resigned (7 pages)
22 December 2002	Annual return made up to 20/12/02 363(288) ‐ Director's particulars changed;director resigned (7 pages)
8 April 2002	Full accounts made up to 30 June 2001 (12 pages)
8 April 2002	Full accounts made up to 30 June 2001 (12 pages)
7 March 2002	Annual return made up to 20/12/01 363(288) ‐ Director resigned (6 pages)
7 March 2002	Annual return made up to 20/12/01 363(288) ‐ Director resigned (6 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
29 March 2001	Full accounts made up to 30 June 2000 (12 pages)
29 March 2001	Full accounts made up to 30 June 2000 (12 pages)
4 January 2001	Annual return made up to 20/12/00 (6 pages)
4 January 2001	Annual return made up to 20/12/00 (6 pages)
16 March 2000	Full accounts made up to 30 June 1999 (12 pages)
16 March 2000	Full accounts made up to 30 June 1999 (12 pages)
26 January 2000	Annual return made up to 20/12/99 (6 pages)
26 January 2000	Annual return made up to 20/12/99 (6 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	Annual return made up to 20/12/98 (6 pages)
9 February 1999	Annual return made up to 20/12/98 (6 pages)
9 February 1999	New director appointed (2 pages)
18 January 1999	Full accounts made up to 30 June 1998 (11 pages)
18 January 1999	Full accounts made up to 30 June 1998 (11 pages)
24 November 1998	Director resigned (1 page)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	Director resigned (1 page)
24 November 1998	New director appointed (2 pages)
24 November 1998	Director resigned (1 page)
24 November 1998	Director resigned (1 page)
24 November 1998	Director resigned (1 page)
24 November 1998	Director resigned (1 page)
26 March 1998	Full accounts made up to 30 June 1997 (11 pages)
26 March 1998	Full accounts made up to 30 June 1997 (11 pages)
20 March 1998	New director appointed (2 pages)
20 March 1998	New director appointed (2 pages)
20 March 1998	New director appointed (2 pages)
20 March 1998	New director appointed (2 pages)
18 February 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
2 February 1998	Annual return made up to 20/12/97 363(288) ‐ Director resigned (8 pages)
2 February 1998	Annual return made up to 20/12/97 363(288) ‐ Director resigned (8 pages)
24 June 1997	New director appointed (2 pages)
24 June 1997	New director appointed (2 pages)
24 June 1997	Annual return made up to 20/12/96 (8 pages)
24 June 1997	Annual return made up to 20/12/96 (8 pages)
5 March 1997	Full accounts made up to 30 June 1996 (10 pages)
5 March 1997	Full accounts made up to 30 June 1996 (10 pages)
4 March 1997	Director resigned (1 page)
4 March 1997	Registered office changed on 04/03/97 from: bovis house station approach harpenden herts AL5 4SS (1 page)
4 March 1997	Director resigned (1 page)
4 March 1997	Registered office changed on 04/03/97 from: bovis house station approach harpenden herts AL5 4SS (1 page)
9 September 1996	New director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
9 September 1996	Director resigned (1 page)
9 September 1996	New director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
9 September 1996	Director resigned (1 page)
9 September 1996	Director resigned (1 page)
9 September 1996	New director appointed (2 pages)
9 September 1996	New secretary appointed;new director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
9 September 1996	Secretary resigned;director resigned (1 page)
9 September 1996	New secretary appointed;new director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
9 September 1996	Director resigned (1 page)
9 September 1996	New director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
9 September 1996	Secretary resigned;director resigned (1 page)
9 September 1996	New director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
5 September 1996	New director appointed (3 pages)
5 September 1996	New director appointed (3 pages)
20 May 1996	Director resigned (1 page)
20 May 1996	Director resigned (1 page)
24 March 1996	Full accounts made up to 30 June 1995 (10 pages)
24 March 1996	Full accounts made up to 30 June 1995 (10 pages)
21 March 1996	Director resigned (1 page)
21 March 1996	Director resigned (1 page)
5 January 1996	Annual return made up to 20/12/95 (8 pages)
5 January 1996	Annual return made up to 20/12/95 (8 pages)
9 November 1995	Director's particulars changed (2 pages)
9 November 1995	Director's particulars changed (2 pages)
25 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 June 1988	Incorporation (19 pages)
6 June 1988	Incorporation (19 pages)

Boleyn Court Management Limited

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