BODEN PROPERTIES LIMITED

Company number 02900147

Date	Type	Description	View / Download
23 Dec 2005	363a	Return made up to 30/11/05; full list of members	(2 pages)
08 Mar 2005	288b	Director resigned	(1 page)
31 Jan 2005	AA	Full accounts made up to 31 July 2004	(16 pages)
21 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
21 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
21 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
21 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
08 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
08 Dec 2004	363s	Return made up to 30/11/04; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
03 Dec 2004	403b	Declaration of mortgage charge released/ceased	(1 page)
03 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Dec 2004	403b	Declaration of mortgage charge released/ceased	(1 page)
26 Feb 2004	287	Registered office changed on 26/02/04 from: 9 darwin house corbygate business park corby northamptonshire NN17 5JG	(1 page)
12 Feb 2004	AA	Accounts for a small company made up to 31 July 2003	(8 pages)
29 Jan 2004	395	Particulars of mortgage/charge	(7 pages)
23 Dec 2003	363s	Return made up to 30/11/03; full list of members	(7 pages)
17 Dec 2003	395	Particulars of mortgage/charge	(7 pages)
24 Nov 2003	288a	New director appointed	(2 pages)
04 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
30 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
17 Jun 2003	395	Particulars of mortgage/charge	(5 pages)
17 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
03 May 2003	AA	Accounts for a small company made up to 31 July 2002	(9 pages)
10 Mar 2003	288b	Director resigned	(1 page)
31 Dec 2002	363s	Return made up to 30/11/02; full list of members 363(287) ‐ Registered office changed on 31/12/02 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed	(9 pages)