BOURNEWOOD PARK MANAGEMENT COMPANY LIMITED

Company number 03772905

Date	Type	Description	View / Download
24 Apr 2001	AA	Accounts for a dormant company made up to 31 May 2000	(2 pages)
15 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
04 Aug 2000	288b	Director resigned	(1 page)
20 Jul 2000	288b	Secretary resigned	(1 page)
12 Jul 2000	288a	New secretary appointed;new director appointed	(2 pages)
11 Jul 2000	288a	New director appointed	(2 pages)
11 Jul 2000	287	Registered office changed on 11/07/00 from: bushy plat farm westcott street, westcott dorking surrey RH4 3LU	(1 page)
13 Jun 2000	363s	Annual return made up to 18/05/00	(4 pages)
02 Jun 2000	288b	Director resigned	(1 page)
15 Apr 2000	288a	New director appointed	(2 pages)
14 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
27 Aug 1999	CERTNM	Company name changed ownbright property management li mited\certificate issued on 31/08/99	(2 pages)
26 Aug 1999	288a	New director appointed	(2 pages)
25 Aug 1999	288b	Secretary resigned;director resigned	(1 page)
25 Aug 1999	288b	Director resigned	(1 page)
25 Aug 1999	288a	New secretary appointed;new director appointed	(2 pages)
25 Aug 1999	287	Registered office changed on 25/08/99 from: 1 mitchell lane bristol avon BS1 6BU	(1 page)
18 May 1999	NEWINC	Incorporation	(19 pages)

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