BOUGHTON HOLDINGS

Company number 04112012

Date	Type	Description	View / Download
10 Nov 2006	288a	New secretary appointed	(2 pages)
10 Nov 2006	288b	Secretary resigned	(1 page)
06 Sep 2006	288a	New secretary appointed	(2 pages)
05 Sep 2006	288b	Secretary resigned	(1 page)
01 Jun 2006	AA	Full accounts made up to 30 November 2005	(11 pages)
25 Nov 2005	363a	Return made up to 17/11/05; full list of members	(5 pages)
30 Sep 2005	AA	Full accounts made up to 30 November 2004	(13 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 Feb 2005	363a	Return made up to 17/11/04; full list of members	(5 pages)
15 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 21/03/05 to 30/11/04	(1 page)
10 Sep 2004	288b	Director resigned	(1 page)
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	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
20 Aug 2004	CERTNM	Company name changed alstom t&d trading\certificate issued on 20/08/04	(2 pages)
18 Jun 2004	AA	Full accounts made up to 21 March 2004	(13 pages)
13 May 2004	363s	Return made up to 17/11/03; full list of members; amend	(8 pages)
15 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Reduce shar prem acct 31/03/04	(2 pages)
14 Apr 2004	288b	Director resigned	(1 page)
14 Apr 2004	288b	Director resigned	(1 page)