BOUGHTON ENTERPRISES LIMITED

Company number 05068420

Date	Type	Description	View / Download
25 Apr 2006	363a	Return made up to 09/03/06; full list of members	(2 pages)
15 Feb 2006	287	Registered office changed on 15/02/06 from: sir stanley clark house 7 ridgeway quinton business park birmingham B32 1AF	(1 page)
30 Sep 2005	AA	Full accounts made up to 30 November 2004	(8 pages)
01 Aug 2005	288c	Secretary's particulars changed	(1 page)
29 Jul 2005	287	Registered office changed on 29/07/05 from: lyndon house 58-62 hagley road edgbaston birmingham west midlands B16 8PE	(1 page)
18 Mar 2005	363a	Return made up to 09/03/05; full list of members	(5 pages)
15 Sep 2004	288a	New director appointed	(4 pages)
10 Sep 2004	288b	Secretary resigned;director resigned	(1 page)
10 Sep 2004	288b	Director resigned	(1 page)
10 Sep 2004	288a	New secretary appointed	(2 pages)
10 Sep 2004	288a	New director appointed	(4 pages)
10 Sep 2004	287	Registered office changed on 10/09/04 from: newbold road rugby warwickshire CV21 2NH	(1 page)
10 Sep 2004	225	Accounting reference date shortened from 31/03/05 to 30/11/04	(1 page)
01 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
20 Aug 2004	CERTNM	Company name changed alstom tdt loan LTD\certificate issued on 20/08/04	(2 pages)
14 Apr 2004	88(2)R	Ad 31/03/04--------- £ si 166500000@1=166500000 £ ic 1/166500001	(2 pages)
09 Mar 2004	NEWINC	Incorporation	(30 pages)

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