BOMBUERA ESTATES LIMITED

Company number 03927413

Date	Type	Description	View / Download
24 Oct 2002	AA	Group of companies' accounts made up to 31 March 2002	(20 pages)
21 Feb 2002	363s	Return made up to 16/02/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Oct 2001	AA	Accounts for a dormant company made up to 31 March 2001	(5 pages)
06 Jun 2001	88(3)	Particulars of contract relating to shares	(4 pages)
06 Jun 2001	88(2)R	Ad 02/04/01--------- £ si 59000@1=59000 £ ic 1000/60000	(2 pages)
13 Mar 2001	363s	Return made up to 16/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
11 Jan 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
11 Jan 2001	123	£ nc 1000/100000 18/12/00	(1 page)
06 Dec 2000	225	Accounting reference date extended from 28/02/01 to 31/03/01	(1 page)
20 Jul 2000	CERTNM	Company name changed bombouera estates LIMITED\certificate issued on 21/07/00	(2 pages)
08 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)
08 Mar 2000	288a	New director appointed	(2 pages)
08 Mar 2000	288a	New director appointed	(2 pages)
08 Mar 2000	287	Registered office changed on 08/03/00 from: 43 blackstock road london N4 2JF	(1 page)
08 Mar 2000	88(2)R	Ad 16/02/00--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
23 Feb 2000	288b	Director resigned	(1 page)
23 Feb 2000	288b	Secretary resigned	(1 page)
23 Feb 2000	287	Registered office changed on 23/02/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW	(1 page)
16 Feb 2000	NEWINC	Incorporation	(21 pages)

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