BOPARAN HOLDINGS LIMITED

Company number 03558065

Date	Type	Description	View / Download
22 Oct 2009	CH01	Director's details changed for Robert Alexander Munro on 1 October 2009	(2 pages)
29 Sep 2009	288a	Secretary appointed jon stanley silk	(2 pages)
29 Sep 2009	288b	Appointment terminated secretary christopher mcmellon	(1 page)
23 Jun 2009	363a	Return made up to 05/05/09; full list of members	(4 pages)
23 Jun 2009	288b	Appointment terminated secretary stephen duffield	(1 page)
16 Dec 2008	288a	Secretary appointed christopher john mcmellon	(2 pages)
18 Sep 2008	AA	Group of companies' accounts made up to 31 July 2007	(32 pages)
09 Jul 2008	363a	Return made up to 05/05/08; full list of members	(4 pages)
07 Jul 2008	288b	Appointment terminated director martin glanfield	(1 page)
04 Jul 2008	288a	Director appointed jon stanley silk	(3 pages)
19 Feb 2008	287	Registered office changed on 19/02/08 from: alpha business park unit 3 bevan way smethwick way west midlands B66 1AW	(1 page)
14 Dec 2007	288b	Secretary resigned	(1 page)
14 Dec 2007	288a	New secretary appointed	(2 pages)
26 Nov 2007	AA	Group of companies' accounts made up to 31 July 2006	(30 pages)
03 Jun 2007	363s	Return made up to 05/05/07; no change of members 363(287) ‐ Registered office changed on 03/06/07	(8 pages)
03 Jan 2007	AA	Group of companies' accounts made up to 31 July 2005	(26 pages)
05 Jun 2006	363s	Return made up to 05/05/06; full list of members	(8 pages)
14 Mar 2006	288a	New secretary appointed	(2 pages)
27 Feb 2006	288b	Secretary resigned;director resigned	(1 page)
07 Dec 2005	288a	New director appointed	(2 pages)
14 Nov 2005	AA	Group of companies' accounts made up to 31 July 2004	(28 pages)
08 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
08 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
06 Oct 2005	363s	Return made up to 05/05/05; full list of members	(8 pages)
17 Dec 2004	288a	New director appointed	(2 pages)