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BOROUGHBURY GARAGE LIMITED

Company number 00321781

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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)
30 May 2013 AP01 Appointment of Mr Thomas Edward Charles Robinson as a director
29 May 2013 AP01 Appointment of Mrs Clare Elizabeth Kenvyn as a director
29 May 2013 AP01 Appointment of Mr Roger Robinson as a director
12 Feb 2013 TM02 Termination of appointment of Simon Green as a secretary
12 Feb 2013 TM01 Termination of appointment of Simon Green as a director
12 Feb 2013 TM01 Termination of appointment of Jacqueline Cook as a director
12 Feb 2013 TM01 Termination of appointment of Jonathan Cook as a director
30 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
30 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
31 Dec 2012 AP01 Appointment of Martin Brett Wallace as a director
31 Dec 2012 AP01 Appointment of David John Edward Bonfield as a director
31 Dec 2012 AP03 Appointment of David John Edward Bonfield as a secretary
31 Dec 2012 AD01 Registered office address changed from Storeys Bar Road Eastern Industry Peterborough Cambridgeshire PE1 5YS on 31 December 2012
12 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 12
04 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
05 Oct 2012 AA Full accounts made up to 31 December 2011
21 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
24 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
24 Aug 2011 AA Accounts for a medium company made up to 31 December 2010
08 Sep 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Simon James Green on 20 July 2010
08 Sep 2010 AD03 Register(s) moved to registered inspection location
08 Sep 2010 AD02 Register inspection address has been changed