BOURNE END PROPERTY (INDUSTRIAL) LIMITED

Company number 04537818

Date	Type	Description	View / Download
28 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Nov 2006	AA	Total exemption small company accounts made up to 30 June 2006	(7 pages)
27 Sep 2006	363s	Return made up to 17/09/06; full list of members	(7 pages)
18 Sep 2006	225	Accounting reference date extended from 31/03/06 to 30/06/06	(1 page)
13 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
14 Nov 2005	288a	New secretary appointed	(1 page)
14 Nov 2005	288b	Secretary resigned	(1 page)
03 Nov 2005	288a	New director appointed	(2 pages)
03 Nov 2005	288b	Director resigned	(1 page)
03 Nov 2005	288a	New director appointed	(1 page)
03 Nov 2005	287	Registered office changed on 03/11/05 from: 3 the quadrant coventry west midlands CV1 2DY	(1 page)
28 Oct 2005	395	Particulars of mortgage/charge	(3 pages)
30 Sep 2005	363s	Return made up to 17/09/05; full list of members	(6 pages)
07 Sep 2005	CERTNM	Company name changed quinton commercial LIMITED\certificate issued on 07/09/05	(2 pages)
30 Aug 2005	AA	Total exemption full accounts made up to 31 March 2005	(3 pages)
30 Oct 2004	AA	Total exemption full accounts made up to 31 March 2004	(3 pages)
30 Oct 2004	287	Registered office changed on 30/10/04 from: 42 queens road coventry west midlands CV1 3DX	(1 page)
30 Oct 2004	363s	Return made up to 17/09/04; full list of members	(6 pages)
02 Dec 2003	AA	Accounts for a dormant company made up to 31 March 2003	(3 pages)
19 Nov 2003	363s	Return made up to 17/09/03; full list of members	(6 pages)
07 Jul 2003	225	Accounting reference date shortened from 30/09/03 to 31/03/03	(1 page)
30 Sep 2002	288b	Director resigned	(1 page)
30 Sep 2002	288b	Secretary resigned	(1 page)
27 Sep 2002	288a	New director appointed	(2 pages)
27 Sep 2002	288a	New secretary appointed	(2 pages)

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