BOROUGH GREEN SAND PITS LIMITED

Company number 00559854

Date	Type	Description	View / Download
02 Jul 2009	AA	Accounts for a small company made up to 31 August 2008	(6 pages)
15 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
15 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	(1 page)
17 Apr 2009	88(2)	Capitals not rolled up	(2 pages)
17 Apr 2009	128(4)	Notice of assignment of name or new name to shares	(1 page)
17 Apr 2009	123	Nc inc already adjusted 20/02/09	(1 page)
17 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	(1 page)
26 Feb 2009	363a	Return made up to 22/02/09; full list of members	(4 pages)
28 Nov 2008	AA	Total exemption small company accounts made up to 31 August 2007	(6 pages)
17 Jun 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
12 Jun 2008	288c	Director's change of particulars / neal dennis / 01/06/2008	(2 pages)
15 May 2008	288a	Director appointed robert henry samuel	(1 page)
02 Apr 2008	363a	Return made up to 22/02/08; full list of members	(3 pages)
26 Jun 2007	AA	Total exemption small company accounts made up to 31 August 2006	(6 pages)
03 Apr 2007	288c	Director's particulars changed	(1 page)
08 Mar 2007	363a	Return made up to 22/02/07; full list of members	(2 pages)
15 Sep 2006	288a	New director appointed	(1 page)
15 Sep 2006	288a	New secretary appointed	(2 pages)
15 Sep 2006	288b	Secretary resigned	(1 page)
29 Aug 2006	287	Registered office changed on 29/08/06 from: swaiton barn badbury swindon wiltshire SN4 0EU	(1 page)
22 Aug 2006	363s	Return made up to 22/02/06; full list of members 363(288) ‐ Director resigned	(7 pages)
10 Aug 2006	287	Registered office changed on 10/08/06 from: the precinct cathedral close rochester kent ME1 1SZ	(1 page)
23 Dec 2005	AA	Total exemption small company accounts made up to 31 August 2005	(6 pages)
06 Jul 2005	AA	Total exemption small company accounts made up to 31 August 2004	(6 pages)
03 Mar 2005	363s	Return made up to 22/02/05; full list of members	(7 pages)