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5, BORINGDON VILLAS LIMITED

Company number 02103130

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 1994 288 New director appointed
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21 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
21 Dec 1994 288 New director appointed
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21 Dec 1994 288 New secretary appointed
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21 Dec 1994 288 Director resigned
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21 Dec 1994 288 Director resigned
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21 Dec 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
21 Dec 1994 288 New secretary appointed
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21 Dec 1994 AA Accounts for a dormant company made up to 24 August 1993
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Request DocumentAccounts for a dormant company made up to 24 August 1993
21 Dec 1994 363s Return made up to 14/04/94; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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15 Nov 1994 GAZ1 First Gazette notice for compulsory strike-off
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24 Jun 1993 363s Return made up to 14/04/93; no change of members
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24 Jun 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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22 Oct 1992 AA Accounts for a dormant company made up to 24 August 1992
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Request DocumentAccounts for a dormant company made up to 24 August 1992
22 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Oct 1992 363s Return made up to 14/04/92; full list of members
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16 Mar 1992 363a Return made up to 14/04/91; no change of members
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16 Mar 1992 363 Return made up to 14/04/90; full list of members
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22 Oct 1991 AA Accounts for a dormant company made up to 24 August 1991
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Request DocumentAccounts for a dormant company made up to 24 August 1991
22 Oct 1991 225(1) Accounting reference date shortened from 31/03 to 24/08
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Request DocumentAccounting reference date shortened from 31/03 to 24/08
26 Sep 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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07 Aug 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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18 Jun 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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31 Jan 1990 AA Accounts for a dormant company made up to 31 March 1989
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31 Jan 1990 AA Accounts for a dormant company made up to 24 August 1988
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Request DocumentAccounts for a dormant company made up to 24 August 1988