BANDONBROOK LIMITED

Company number 04171677

Date	Type	Description	View / Download
31 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
19 Apr 2006	363s	Return made up to 02/03/06; full list of members	(7 pages)
06 Apr 2006	88(2)R	Ad 31/03/02--------- £ si 1@1	(2 pages)
26 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
15 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
06 Apr 2005	363s	Return made up to 02/03/05; full list of members 363(288) ‐ Director resigned	(8 pages)
02 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
10 May 2004	363s	Return made up to 02/03/04; full list of members 363(288) ‐ Secretary resigned	(8 pages)
10 May 2004	288a	New secretary appointed	(2 pages)
15 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
05 Apr 2003	363s	Return made up to 02/03/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
24 Dec 2002	AA	Total exemption small company accounts made up to 31 March 2002	(4 pages)
11 Oct 2002	225	Accounting reference date shortened from 30/06/02 to 31/03/02	(1 page)
29 Jul 2002	287	Registered office changed on 29/07/02 from: 30 bramford road london SW18 1AP	(1 page)
24 Jun 2002	225	Accounting reference date extended from 31/03/02 to 30/06/02	(1 page)
28 May 2002	363s	Return made up to 02/03/02; full list of members	(7 pages)
28 May 2002	288b	Secretary resigned	(1 page)
19 Mar 2002	288a	New secretary appointed	(2 pages)
20 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
20 Jul 2001	123	£ nc 1000/1000000 10/05/01	(1 page)
20 Jul 2001	288b	Secretary resigned	(1 page)
20 Jul 2001	288b	Director resigned	(1 page)
20 Jul 2001	288a	New director appointed	(2 pages)
20 Jul 2001	288a	New secretary appointed	(2 pages)