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BOUVERIE MANAGEMENT LIMITED

Company number 03524806

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Oct 1999 288a New director appointed
12 Oct 1999 288b Director resigned
12 Oct 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Oct 1999 AA Accounts for a dormant company made up to 31 March 1999
29 Jun 1999 88(2)R Ad 13/05/99--------- £ si 3@1=3 £ ic 2/5
29 Jun 1999 363b Return made up to 10/03/99; full list of members; amend
23 May 1999 287 Registered office changed on 23/05/99 from: c/o stephens & scown 28 southernhay east, exeter EX1 1RS
12 Apr 1999 288a New director appointed
12 Apr 1999 363s Return made up to 10/03/99; full list of members
  • 363(288) ‐ Director resigned
05 Jun 1998 288b Director resigned
06 Apr 1998 288a New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
06 Apr 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Apr 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Apr 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Apr 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Apr 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Apr 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
06 Apr 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
10 Mar 1998 NEWINC Incorporation