1 BOVINGDON ROAD FREEHOLD LIMITED

Company number 04550264

Date	Type	Description	View / Download
25 Jul 2014	AD01	Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 25 July 2014	(1 page)
16 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(5 pages)
14 Jul 2014	AD01	Registered office address changed from Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 14 July 2014	(1 page)
03 Oct 2013	AR01	Annual return made up to 1 October 2013 no member list	(5 pages)
05 Aug 2013	AA	Total exemption full accounts made up to 31 October 2012	(7 pages)
02 Jul 2013	AP01	Appointment of Mrs Karen Jeffery as a director	(2 pages)
02 Jul 2013	AP01	Appointment of Mr Renaud Mathieu Savary as a director	(2 pages)
02 Jul 2013	TM01	Termination of appointment of Felicity Joyce as a director	(1 page)
24 Oct 2012	AR01	Annual return made up to 1 October 2012 no member list	(5 pages)
23 Oct 2012	TM01	Termination of appointment of Claire Gunn as a director	(1 page)
02 Apr 2012	AA	Total exemption full accounts made up to 31 October 2011	(5 pages)
25 Nov 2011	AR01	Annual return made up to 1 October 2011 no member list	(5 pages)
18 Feb 2011	AA	Total exemption full accounts made up to 31 October 2010	(5 pages)
20 Oct 2010	AR01	Annual return made up to 1 October 2010 no member list	(5 pages)
23 Jul 2010	AA	Total exemption full accounts made up to 31 October 2009	(5 pages)
30 Jan 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Jan 2010	AR01	Annual return made up to 1 October 2009 no member list	(4 pages)
29 Jan 2010	CH01	Director's details changed for Miss Sophie Parry on 1 December 2009	(2 pages)
29 Jan 2010	CH03	Secretary's details changed for Miss Sophie Parry on 1 December 2009	(1 page)
29 Jan 2010	CH01	Director's details changed for Claire Gunn on 1 December 2009	(2 pages)
29 Jan 2010	CH01	Director's details changed for Felicity Kate Warne Joyce on 1 December 2009	(2 pages)
26 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Jun 2009	AA	Total exemption full accounts made up to 31 October 2008	(5 pages)
23 Jan 2009	288c	Director and secretary's change of particulars / sophie parry / 23/01/2009	(1 page)
21 Jan 2009	363a	Annual return made up to 01/10/08	(3 pages)