- Company Overview for BOGNOR ONE LTD (04281567)
- Filing history for BOGNOR ONE LTD (04281567)
- People for BOGNOR ONE LTD (04281567)
- Charges for BOGNOR ONE LTD (04281567)
- More for BOGNOR ONE LTD (04281567)
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 |