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BOGNOR ONE LTD

Company number 04281567

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 May 2003 395 Particulars of mortgage/charge
13 Jan 2003 288a New director appointed
25 Oct 2002 363s Return made up to 04/09/02; full list of members
25 Oct 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
16 Oct 2002 225 Accounting reference date extended from 25/12/02 to 31/12/02
10 Oct 2002 288b Director resigned
09 Oct 2002 288c Director's particulars changed
18 Sep 2001 225 Accounting reference date extended from 30/09/02 to 25/12/02
18 Sep 2001 287 Registered office changed on 18/09/01 from: 90 long acre london WC2E 9TT
18 Sep 2001 288a New director appointed
18 Sep 2001 288a New director appointed
18 Sep 2001 288a New director appointed
18 Sep 2001 288a New director appointed
18 Sep 2001 288a New director appointed
18 Sep 2001 288a New director appointed
18 Sep 2001 288a New secretary appointed
18 Sep 2001 288b Director resigned
18 Sep 2001 288b Secretary resigned
18 Sep 2001 288b Director resigned
04 Sep 2001 NEWINC Incorporation