BOURNE END PROPERTY INVESTMENT LIMITED

Company number 02522305

Date	Type	Description	View / Download
10 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 May 2013	DS01	Application to strike the company off the register	(3 pages)
31 Jan 2013	AA	Total exemption full accounts made up to 31 March 2012	(9 pages)
24 Jul 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders Statement of capital on 2012-07-24 GBP 100	(3 pages)
28 Jun 2012	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 28 June 2012	(2 pages)
02 Feb 2012	AA	Total exemption full accounts made up to 31 March 2011	(9 pages)
08 Jul 2011	AD01	Registered office address changed from 3rd Floor 5 Wigmore Street London W1U 1PB on 8 July 2011	(2 pages)
08 Jul 2011	TM02	Termination of appointment of F & C Reit (Corporate Services) Limited as a secretary	(2 pages)
08 Jul 2011	TM01	Termination of appointment of Christopher White as a director	(2 pages)
08 Jul 2011	TM01	Termination of appointment of Trafalgar Officers Limited as a director	(2 pages)
08 Jul 2011	TM01	Termination of appointment of Maurice Benady as a director	(2 pages)
08 Jul 2011	AP01	Appointment of Mr Richard James Chenery as a director	(3 pages)
08 Jul 2011	MA	Memorandum and Articles of Association	(3 pages)
08 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
08 Jul 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	(13 pages)
10 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
20 Jul 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	(6 pages)
20 Jul 2010	CH02	Director's details changed for Trafalgar Officers Limited on 11 June 2010	(1 page)
20 Jul 2010	CH04	Secretary's details changed for Reit (Corporate Services) Limited on 9 December 2009	(2 pages)
13 May 2010	CH01	Director's details changed for Christopher George White on 1 May 2010	(3 pages)
12 May 2010	CH01	Director's details changed for Mr Maurice Moses Benady on 1 May 2010	(3 pages)
05 Feb 2010	AA	Accounts for a dormant company made up to 31 March 2009	(5 pages)
26 Aug 2009	363a	Return made up to 11/06/09; full list of members	(4 pages)
17 Feb 2009	287	Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB	(1 page)