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BOREHAM EA LIMITED

Company number 06846242

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
18 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
29 Apr 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	View PDF Annual return made up to 13 March 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
04 Jun 2009	288a	Director appointed dr leslie brann	View PDF Director appointed dr leslie brann - link opens in a new window - 2 pages (2 pages)
04 Jun 2009	288a	Director appointed dr lesley guy	View PDF Director appointed dr lesley guy - link opens in a new window - 2 pages (2 pages)
04 Jun 2009	288a	Director appointed dr john guy	View PDF Director appointed dr john guy - link opens in a new window - 2 pages (2 pages)
04 Jun 2009	288a	Director appointed dr simon butcher	View PDF Director appointed dr simon butcher - link opens in a new window - 3 pages (3 pages)
04 Jun 2009	288a	Director appointed dr michael jeremy spurr	View PDF Director appointed dr michael jeremy spurr - link opens in a new window - 2 pages (2 pages)
04 Jun 2009	88(2)	Ad 28/05/09\gbp si 59@1=59\gbp ic 1/60\	View PDF Ad 28/05/09\gbp si 59@1=59\gbp ic 1/60\ - link opens in a new window - 4 pages (4 pages)
04 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
24 Apr 2009	288a	Director appointed anthony ailwyn prendergast	View PDF Director appointed anthony ailwyn prendergast - link opens in a new window - 1 page (1 page)
24 Apr 2009	288b	Appointment terminated director keith dungate	View PDF Appointment terminated director keith dungate - link opens in a new window - 1 page (1 page)
24 Apr 2009	288a	Secretary appointed dr michael jeremy spurr	View PDF Secretary appointed dr michael jeremy spurr - link opens in a new window - 1 page (1 page)
24 Apr 2009	287	Registered office changed on 24/04/2009 from 31 corsham street london N1 6DR	View PDF Registered office changed on 24/04/2009 from 31 corsham street london N1 6DR - link opens in a new window - 1 page (1 page)
13 Mar 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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