BOROUGH HIGH STREET MANAGEMENT COMPANY LIMITED

Company number 03900808

Date	Type	Description	View / Download
26 Oct 2009	AP01	Appointment of Shobhna Shah as a director	(2 pages)
19 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
03 Feb 2009	363a	Return made up to 29/12/08; full list of members	(5 pages)
16 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
05 Aug 2008	363s	Return made up to 29/12/07; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed director's particulars changed	(8 pages)
29 Jul 2008	288b	Appointment terminated director michael louca	(1 page)
10 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
10 Oct 2007	287	Registered office changed on 10/10/07 from: 67 lant street flat a london SE1 1QN	(1 page)
10 Oct 2007	288a	New secretary appointed;new director appointed	(2 pages)
26 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
26 Jul 2007	287	Registered office changed on 26/07/07 from: flat 3 76 the drive hove BN3 3PN	(1 page)
26 Jul 2007	288a	New director appointed	(2 pages)
10 Feb 2007	363s	Return made up to 29/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/02/07	(8 pages)
07 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
29 Mar 2006	363s	Return made up to 29/12/05; full list of members	(8 pages)
30 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
09 Aug 2005	287	Registered office changed on 09/08/05 from: 67 lant street london SE1 1QN	(1 page)
07 Jan 2005	363s	Return made up to 29/12/04; full list of members	(8 pages)
13 Dec 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Apr 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
05 Apr 2004	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
17 Jan 2004	363s	Return made up to 29/12/03; full list of members	(8 pages)
12 Apr 2003	363s	Return made up to 29/12/02; full list of members	(8 pages)
13 Feb 2002	363s	Return made up to 29/12/01; full list of members	(8 pages)
13 Feb 2002	AA	Total exemption full accounts made up to 31 December 2001	(8 pages)