BOMANTON PROPERTIES (2006) LTD

Company number 01537119

Date	Type	Description	View / Download
27 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Jan 2002	363s	Return made up to 30/12/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
17 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
10 May 2001	288b	Director resigned	(1 page)
26 Jan 2001	363s	Return made up to 30/12/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 Aug 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
04 Jan 2000	363s	Return made up to 30/12/99; full list of members	(7 pages)
20 Aug 1999	395	Particulars of mortgage/charge	(6 pages)
06 Jul 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
30 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(6 pages)
18 Jun 1999	395	Particulars of mortgage/charge	(8 pages)
11 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
11 Jun 1999	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
10 Jun 1999	395	Particulars of mortgage/charge	(10 pages)
08 Apr 1999	AUD	Auditor's resignation	(1 page)
07 Apr 1999	288b	Director resigned	(1 page)
19 Jan 1999	AUD	Auditor's resignation	(1 page)
14 Jan 1999	288b	Director resigned	(1 page)
14 Jan 1999	363s	Return made up to 30/12/98; change of members 363(353) ‐ Location of register of members address changed	(8 pages)
07 Jan 1999	288a	New director appointed	(2 pages)
24 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Sep 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
16 Feb 1998	363s	Return made up to 30/12/97; full list of members	(6 pages)
03 Dec 1997	395	Particulars of mortgage/charge	(19 pages)

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