BASTED MILL (BOROUGH GREEN) MANAGEMENT LIMITED

Company number 03398067

Date	Type	Description	View / Download
09 Apr 2001	287	Registered office changed on 09/04/01 from: marlborough house wigmore place luton bedfordshire LU2 9EX	(1 page)
09 Apr 2001	288a	New secretary appointed	(2 pages)
22 Mar 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
23 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(3 pages)
28 Sep 2000	288a	New director appointed	(2 pages)
28 Sep 2000	288c	Secretary's particulars changed	(1 page)
06 Sep 2000	288a	New director appointed	(2 pages)
06 Sep 2000	288a	New director appointed	(2 pages)
06 Sep 2000	288a	New director appointed	(2 pages)
14 Aug 2000	288b	Director resigned	(1 page)
14 Aug 2000	288b	Director resigned	(1 page)
14 Aug 2000	288b	Director resigned	(1 page)
14 Aug 2000	288b	Director resigned	(1 page)
06 Jul 2000	363s	Annual return made up to 03/07/00	(4 pages)
08 Nov 1999	287	Registered office changed on 08/11/99 from: 39 thames street weybridge surrey KT13 8JG	(1 page)
08 Nov 1999	288b	Secretary resigned	(1 page)
08 Nov 1999	288a	New secretary appointed	(2 pages)
09 Jul 1999	363a	Annual return made up to 03/07/99	(17 pages)
17 Mar 1999	AA	Accounts for a dormant company made up to 31 July 1998	(3 pages)
17 Mar 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Jan 1999	225	Accounting reference date extended from 31/07/99 to 31/12/99	(1 page)
22 Jul 1998	363a	Annual return made up to 03/07/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jul 1998	353	Location of register of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jul 1997	NEWINC	Incorporation	(35 pages)