BOOKHAM GROVE MANAGEMENT COMPANY LIMITED

Company number 01848909

Date	Type	Description	View / Download
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(38 pages)
08 Oct 1994	AA	Accounts for a small company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1994	363b	Return made up to 31/12/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 1993	AA	Full accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 1993	363s	Return made up to 31/12/92; no change of members 363(288) ‐ Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 1992	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Aug 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Aug 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Aug 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 1992	225(1)	Accounting reference date extended from 31/12 to 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 1992	363b	Return made up to 31/12/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Aug 1991	88(2)R	Ad 18/07/91-08/08/91 £ si 28@1=28 £ ic 2/30 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jul 1991	122	Nc dec already adjusted 15/07/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jul 1991	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jul 1991	RESOLUTIONS	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jul 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 1991	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 1991	288	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 1991	287	Registered office changed on 23/05/91 from: swan house 32 swan court leatherhead surrey KT22 8AH This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 1991	AA	Accounts for a dormant company made up to 31 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 1991	AA	Accounts for a dormant company made up to 31 December 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document