BOOKHAM INDUSTRIAL PARK MAINTENANCE LIMITED

Company number 05304077

Date	Type	Description	View / Download
31 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
04 Dec 2009	AR01	Annual return made up to 3 December 2009 with full list of shareholders	(5 pages)
04 Dec 2009	CH01	Director's details changed for Dr Holly Rebeca Cole-Hawkins on 4 December 2009	(2 pages)
15 Oct 2009	SH01	Statement of capital following an allotment of shares on 23 September 2009 GBP 300	(2 pages)
06 Oct 2009	SH01	Statement of capital following an allotment of shares on 23 September 2009 GBP 200	(2 pages)
29 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
29 Sep 2009	123	Nc inc already adjusted 25/08/09	(2 pages)
29 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Sep 2009	288c	Director's change of particulars / holly cole-hawkins / 22/09/2009	(1 page)
25 Jun 2009	288b	Appointment terminated director frank batty	(1 page)
04 Jun 2009	288a	Director appointed holly rebeca cole-hawkins	(2 pages)
29 May 2009	287	Registered office changed on 29/05/2009 from 20-21 bookham industrial park church road bookham surrey KT23 3EU	(1 page)
03 Dec 2008	363a	Return made up to 03/12/08; full list of members	(4 pages)
09 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
07 May 2008	288b	Appointment terminated director david price	(1 page)
21 Jan 2008	363a	Return made up to 03/12/07; full list of members	(3 pages)
21 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
19 Jul 2007	88(2)R	Ad 03/12/04--------- £ si 98@1	(2 pages)
28 Mar 2007	288a	New director appointed	(2 pages)
17 Jan 2007	288c	Director's particulars changed	(1 page)
08 Jan 2007	288c	Director's particulars changed	(1 page)
22 Dec 2006	288a	New secretary appointed	(2 pages)
22 Dec 2006	288b	Secretary resigned	(1 page)
22 Dec 2006	288b	Secretary resigned	(1 page)
22 Dec 2006	287	Registered office changed on 22/12/06 from: 18-21 bookham industrial park church road great bookham surrey KT23 3EU	(1 page)