BOLINGBROKE PROPERTIES LIMITED

Company number 04808115

Date	Type	Description	View / Download
01 Apr 2008	AA	Total exemption full accounts made up to 31 December 2006	(11 pages)
21 Aug 2007	363a	Return made up to 23/06/07; full list of members	(3 pages)
16 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Jul 2007	288c	Director's particulars changed	(1 page)
02 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
02 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
17 Feb 2007	395	Particulars of mortgage/charge	(3 pages)
17 Feb 2007	287	Registered office changed on 17/02/07 from: petersons solicitors 110-112 chepstow road newport south wales NP9 8EE	(1 page)
26 Oct 2006	AA	Total exemption full accounts made up to 31 December 2005	(10 pages)
14 Jul 2006	288c	Director's particulars changed	(1 page)
13 Jul 2006	363s	Return made up to 23/06/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
19 Oct 2005	288a	New director appointed	(2 pages)
09 Sep 2005	395	Particulars of mortgage/charge	(3 pages)
25 Jul 2005	288c	Director's particulars changed	(1 page)
12 Jul 2005	363s	Return made up to 23/06/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
25 Apr 2005	88(2)R	Ad 13/04/05--------- £ si 98@1=98 £ ic 2/100	(2 pages)
19 Apr 2005	225	Accounting reference date extended from 30/06/05 to 30/12/05	(1 page)
19 Apr 2005	AA	Accounts made up to 30 June 2004	(1 page)
03 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
16 Jul 2004	363s	Return made up to 23/06/04; full list of members	(7 pages)
08 May 2004	395	Particulars of mortgage/charge	(7 pages)
28 Jan 2004	288c	Director's particulars changed	(1 page)
06 Dec 2003	287	Registered office changed on 06/12/03 from: stanwood house 10-12 weir road balham london SW12 0NA	(1 page)
06 Dec 2003	88(2)R	Ad 27/11/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)