BOURNEWOOD SAND & GRAVEL LIMITED

Company number 03788304

Date	Type	Description	View / Download
08 Nov 2009	TM02	Termination of appointment of Margaret Vitorino as a secretary	(2 pages)
08 Nov 2009	AP01	Appointment of Mary Anne Deery as a director	(3 pages)
17 Jul 2009	363a	Return made up to 08/06/09; full list of members	(3 pages)
17 Jul 2009	287	Registered office changed on 17/07/2009 from euro house 1394 high road london N20 9YZ	(1 page)
17 Jul 2009	353	Location of register of members	(1 page)
17 Jul 2009	190	Location of debenture register	(1 page)
05 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
22 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
17 Dec 2008	288a	Secretary appointed margaret vitorino	(2 pages)
17 Dec 2008	288b	Appointment terminated secretary mary deery	(1 page)
01 Oct 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
26 Jun 2008	363a	Return made up to 08/06/08; full list of members	(3 pages)
25 Apr 2008	288c	Secretary's change of particulars / mary teevan / 13/04/2007	(1 page)
27 Nov 2007	395	Particulars of mortgage/charge	(4 pages)
19 Jun 2007	363a	Return made up to 08/06/07; full list of members	(2 pages)
15 Jun 2007	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
09 Mar 2007	288c	Secretary's particulars changed	(1 page)
16 Aug 2006	363s	Return made up to 08/06/06; full list of members	(6 pages)
17 Jul 2006	288a	New secretary appointed	(2 pages)
22 Jun 2006	288b	Secretary resigned	(1 page)
04 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
20 Jul 2005	363s	Return made up to 08/06/05; full list of members	(6 pages)
11 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
03 Feb 2005	225	Accounting reference date shortened from 30/06/04 to 31/03/04	(1 page)
23 Jun 2004	363s	Return made up to 08/06/04; full list of members	(6 pages)