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BOGNOR TWO LTD

Company number 04281572

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Jul 2004	AA	Accounts made up to 31 December 2003	View PDF Accounts made up to 31 December 2003 - link opens in a new window - 1 page (1 page)
12 Jan 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Oct 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
03 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
03 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Sep 2003	363s	Return made up to 04/09/03; full list of members	View PDF Return made up to 04/09/03; full list of members - link opens in a new window - 8 pages (8 pages)
26 Sep 2003	363(288)	Secretary's particulars changed
22 Sep 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
02 Jun 2003	287	Registered office changed on 02/06/03 from: 10 lower grosvenor place london SW1W 0EN	View PDF Registered office changed on 02/06/03 from: 10 lower grosvenor place london SW1W 0EN - link opens in a new window - 1 page (1 page)
02 Jun 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 May 2003	AA	Total exemption full accounts made up to 31 December 2002	View PDF Total exemption full accounts made up to 31 December 2002 - link opens in a new window - 7 pages (7 pages)
21 May 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 May 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 May 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 May 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 May 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 May 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 May 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 May 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 8 pages (8 pages)
21 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
13 May 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
13 May 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)

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