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Boardman Bikes LTD

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BOARDMAN BIKES LIMITED
BOARDMAN BIKES LTD

Details

Company type Private Limited Company, Dissolved
Company Number 02738425
Record last updated Wednesday, June 22, 2022 11:14:51 AM UTC
Official Address 35 Ballards Lane London N3 1xw West Finchley
There are 3,530 companies registered at this street
Postal Code N3 1XW
Sector Non-trading company

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BOARDMAN BIKES LIMITED (United Kingdom) Page visits 2024

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BOARDMAN BIKES LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Jun 16, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 16, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 1, 2021 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 1, 2021 Resignation of 10 people: one Individual Or Entity With Significant Influence Or Control Resignation of 10 people: one Individual Or Entity With Significant Influence Or Control
Registry Sep 16, 2020 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Sep 16, 2020 Resignation of 9 people: one Individual Or Entity With Significant Influence Or Control Resignation of 9 people: one Individual Or Entity With Significant Influence Or Control
Registry Oct 22, 2019 Resignation of 8 people: one Individual Or Entity With Significant Influence Or Control Resignation of 8 people: one Individual Or Entity With Significant Influence Or Control
Registry Oct 22, 2019 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Oct 17, 2019 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 17, 2019 Resignation of 6 people: one Individual Or Entity With Significant Influence Or Control Resignation of 6 people: one Individual Or Entity With Significant Influence Or Control
Registry Mar 1, 2019 Appointment of a woman Appointment of a woman
Registry Mar 1, 2019 Resignation of 5 people: one Individual Or Entity With Significant Influence Or Control Resignation of 5 people: one Individual Or Entity With Significant Influence Or Control
Registry Nov 1, 2018 Appointment of a woman Appointment of a woman
Registry Nov 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2018 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jul 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 24, 2018 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Jul 24, 2018 Resignation of 4 people: one Individual Or Entity With Significant Influence Or Control Resignation of 4 people: one Individual Or Entity With Significant Influence Or Control
Registry Jan 15, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2016 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Jan 18, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 12, 2015 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Aug 17, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 5, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 5, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 7, 2005 Appointment of a man as Director and Personal Assistant Appointment of a man as Director and Personal Assistant
Registry Dec 2, 2002 Resignation of a director Resignation of a director
Registry Nov 22, 2002 Resignation of 2 people: one Chartered Accountant, one Tax Consultant and one Director (a man) Resignation of 2 people: one Chartered Accountant, one Tax Consultant and one Director (a man)
Registry Feb 4, 2000 Elective resolution Elective resolution
Financials Feb 9, 1999 Annual accounts Annual accounts
Financials May 1, 1997 Annual accounts 2738... Annual accounts 2738...
Financials May 1, 1997 Annual accounts Annual accounts
Registry Mar 27, 1997 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Nov 9, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 8, 1994 Annual return Annual return
Financials Sep 8, 1994 Annual accounts Annual accounts
Registry Mar 9, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 4, 1993 Three appointments: 3 men Three appointments: 3 men
Registry Oct 8, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 7, 1992 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry - Company name change Company name change

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