BORCOMBE SP LIMITED

Company number 02191121

Date	Type	Description	View / Download
17 Feb 2006	288b	Secretary resigned	(1 page)
17 Feb 2006	288a	New director appointed	(2 pages)
17 Feb 2006	288a	New director appointed	(2 pages)
08 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
08 Feb 2006	287	Registered office changed on 08/02/06 from: abbey park industrial park 1 premier way romsey hants SO51 9DQ	(1 page)
02 Feb 2006	CERTNM	Company name changed L.V. holdings uk LIMITED\certificate issued on 02/02/06	(3 pages)
20 Dec 2005	363a	Return made up to 15/12/05; full list of members	(2 pages)
20 Dec 2005	AA	Total exemption full accounts made up to 30 June 2005	(6 pages)
10 Jan 2005	AA	Total exemption full accounts made up to 30 June 2004	(6 pages)
10 Jan 2005	363s	Return made up to 15/12/04; full list of members	(7 pages)
08 Feb 2004	363s	Return made up to 15/12/03; full list of members 363(287) ‐ Registered office changed on 08/02/04	(7 pages)
15 Oct 2003	AA	Total exemption full accounts made up to 30 June 2003	(6 pages)
09 Jan 2003	AA	Total exemption full accounts made up to 30 June 2002	(7 pages)
09 Jan 2003	363s	Return made up to 15/12/02; full list of members	(7 pages)
27 Mar 2002	AA	Total exemption full accounts made up to 30 June 2001	(8 pages)
08 Jan 2002	363s	Return made up to 15/12/01; full list of members	(6 pages)
11 Jan 2001	AA	Full accounts made up to 30 June 2000	(13 pages)
11 Jan 2001	363s	Return made up to 15/12/00; full list of members	(6 pages)
23 Jun 2000	AUD	Auditor's resignation	(1 page)
04 Apr 2000	225	Accounting reference date extended from 30/04/00 to 30/06/00	(1 page)
09 Mar 2000	AA	Full group accounts made up to 30 April 1999	(19 pages)
10 Jan 2000	363s	Return made up to 15/12/99; full list of members	(7 pages)
10 Jan 2000	288b	Director resigned	(1 page)
29 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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