BOURNE END PROPERTIES

Company number 00034472

Date	Type	Description	View / Download
05 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jan 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
18 Feb 2010	AD01	Registered office address changed from 11th Floor East 33 Cavendish Square London W1G 0PW on 18 February 2010	(2 pages)
18 Feb 2010	600	Appointment of a voluntary liquidator	(1 page)
18 Feb 2010	4.70	Declaration of solvency	(3 pages)
18 Feb 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-02-10	(1 page)
10 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23	(3 pages)
10 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24	(3 pages)
10 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(3 pages)
10 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
29 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	(14 pages)
08 Jul 2009	288b	Appointment Terminated Secretary keith scott	(1 page)
08 Jul 2009	288a	Secretary appointed christakis christofi	(1 page)
14 May 2009	363a	Return made up to 26/04/09; full list of members	(5 pages)
25 Feb 2009	288c	Secretary's Change of Particulars / keith scott / 05/12/2008 / HouseName/Number was: , now: michaelmas farm; Street was: 4 bakers walk, now: clarendon road; Post Town was: weston turville, now: prestwood; Post Code was: HP22 5YP, now: HP16 0PL	(1 page)
30 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(16 pages)
27 May 2008	363s	Return made up to 26/04/08; full list of members	(7 pages)
11 Dec 2007	AA	Group of companies' accounts made up to 31 December 2006	(16 pages)
22 May 2007	363s	Return made up to 26/04/07; full list of members	(7 pages)
02 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(15 pages)
31 May 2006	363s	Return made up to 18/04/06; full list of members	(7 pages)
31 May 2006	363(288)	Director's particulars changed
27 Apr 2006	122	£ ic 15255567/0 10/01/06 £ sr 61022268@0.25=15255567	(1 page)
04 Jan 2006	288b	Director resigned	(1 page)
04 Jan 2006	288b	Director resigned	(1 page)