13 BOLINGBROKE GROVE (FREEHOLD) LIMITED

Company number 04378078

Date	Type	Description	View / Download
04 Apr 2008	363a	Return made up to 20/02/08; full list of members	(6 pages)
04 Apr 2008	288b	Appointment terminated director robert sullivan	(1 page)
04 Apr 2008	288b	Appointment terminated director jane knights	(1 page)
04 Apr 2008	288b	Appointment terminated director markus jaigirder	(1 page)
09 Nov 2007	AA	Total exemption full accounts made up to 28 February 2007	(6 pages)
10 May 2007	363a	Return made up to 20/02/07; full list of members	(5 pages)
27 Jun 2006	AA	Total exemption full accounts made up to 28 February 2006	(6 pages)
10 Mar 2006	363a	Return made up to 20/02/06; full list of members	(5 pages)
18 Nov 2005	AA	Total exemption full accounts made up to 28 February 2005	(6 pages)
05 Apr 2005	363s	Return made up to 20/02/05; full list of members 363(353) ‐ Location of register of members address changed	(12 pages)
09 Feb 2005	AA	Total exemption full accounts made up to 29 February 2004	(4 pages)
23 Dec 2004	288a	New secretary appointed	(2 pages)
23 Dec 2004	288b	Secretary resigned	(1 page)
08 Oct 2004	287	Registered office changed on 08/10/04 from: c/o nicolas daykin solicitors connaught lodge connaught road attleborough norfolk NR17 2BN	(1 page)
07 Oct 2004	288b	Director resigned	(1 page)
22 Sep 2004	288a	New secretary appointed	(2 pages)
22 Sep 2004	288b	Secretary resigned;director resigned	(1 page)
22 Sep 2004	288a	New director appointed	(2 pages)
22 Sep 2004	288a	New director appointed	(2 pages)
18 Mar 2004	363s	Return made up to 20/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(11 pages)
24 Jan 2004	AA	Total exemption full accounts made up to 28 February 2003	(5 pages)
14 Jan 2004	288a	New director appointed	(2 pages)
14 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Re dir app- ground rent 11/09/03	(1 page)
14 Nov 2003	288a	New director appointed	(2 pages)
21 Sep 2003	288b	Director resigned	(1 page)

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