BORCOMBE SP LIMITED

Company number 02191121

Date	Type	Description	View / Download
25 Jul 2008	288b	Appointment terminated director thomas allom	(1 page)
11 Jun 2008	395	Particulars of a mortgage or charge / charge no: 9	(3 pages)
30 May 2008	AUD	Auditor's resignation	(2 pages)
24 Jan 2008	AA	Full accounts made up to 31 December 2006	(22 pages)
31 Dec 2007	363a	Return made up to 15/12/07; full list of members	(2 pages)
04 Sep 2007	288a	New director appointed	(2 pages)
20 Jun 2007	225	Accounting reference date shortened from 05/03/07 to 31/12/06	(1 page)
20 Mar 2007	363a	Return made up to 15/12/06; full list of members	(2 pages)
16 Feb 2007	395	Particulars of mortgage/charge	(4 pages)
04 Sep 2006	395	Particulars of mortgage/charge	(7 pages)
25 Aug 2006	AA	Total exemption full accounts made up to 5 March 2006	(5 pages)
01 Aug 2006	287	Registered office changed on 01/08/06 from: 1 premier way abbey park industrial estate romsey hants SO51 9DQ	(1 page)
01 Aug 2006	225	Accounting reference date shortened from 30/06/06 to 05/03/06	(1 page)
18 Apr 2006	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
13 Apr 2006	395	Particulars of mortgage/charge	(7 pages)
21 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Mar 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
21 Mar 2006	288b	Director resigned	(1 page)
20 Mar 2006	288b	Director resigned	(1 page)
17 Mar 2006	395	Particulars of mortgage/charge	(5 pages)
16 Mar 2006	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
17 Feb 2006	88(2)R	Ad 08/02/06--------- £ si 300000@1=300000 £ ic 200000/500000	(2 pages)
17 Feb 2006	123	Nc inc already adjusted 25/01/06	(1 page)
17 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Feb 2006	288a	New secretary appointed	(2 pages)

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