21 BOROUGH HOUSE MANAGEMENT LIMITED

Company number 04752544

Date	Type	Description	View / Download
18 Apr 2008	288a	Director and secretary appointed thomas edward holder logged form	(2 pages)
18 Apr 2008	288a	Director appointed mr thomas edward holder	(1 page)
18 Apr 2008	353a	Location of register of members (non legible)	(1 page)
18 Apr 2008	288a	Secretary appointed mr thomas edward holder	(1 page)
29 Feb 2008	288b	Appointment terminated director stephen challis	(1 page)
29 Feb 2008	288b	Appointment terminated secretary hannah minty	(1 page)
08 Nov 2007	288a	New director appointed	(2 pages)
24 Sep 2007	288b	Director resigned	(1 page)
29 Jun 2007	363s	Return made up to 14/04/07; no change of members	(8 pages)
16 Jun 2007	AA	Total exemption small company accounts made up to 31 March 2007	(3 pages)
17 Nov 2006	AA	Accounts for a dormant company made up to 31 March 2006	(2 pages)
03 Nov 2006	225	Accounting reference date shortened from 31/05/06 to 31/03/06	(1 page)
10 May 2006	363s	Return made up to 14/04/06; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
09 May 2006	AA	Accounts for a dormant company made up to 31 May 2005	(1 page)
12 Oct 2005	288b	Director resigned	(1 page)
12 Oct 2005	288a	New director appointed	(2 pages)
12 Oct 2005	288a	New director appointed	(2 pages)
12 Oct 2005	288b	Director resigned	(1 page)
27 Sep 2005	288a	New secretary appointed	(2 pages)
27 Sep 2005	288b	Secretary resigned	(1 page)
03 Jun 2005	363s	Return made up to 02/05/05; full list of members	(8 pages)
05 Jan 2005	AA	Accounts for a dormant company made up to 31 May 2004	(2 pages)
15 May 2004	88(2)R	Ad 02/04/04--------- £ si 4@1	(5 pages)
15 May 2004	288a	New director appointed	(1 page)
14 May 2004	363s	Return made up to 02/05/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)

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