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BOURNEMOUTH & POOLE ESTATES LIMITED

Company number 04206486

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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)
05 Mar 2005 395 Particulars of mortgage/charge
01 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
25 Jan 2005 395 Particulars of mortgage/charge
24 Jun 2004 395 Particulars of mortgage/charge
17 Jun 2004 403a Declaration of satisfaction of mortgage/charge
17 Jun 2004 403a Declaration of satisfaction of mortgage/charge
17 Apr 2004 363s Return made up to 31/03/04; full list of members
23 Dec 2003 AA Total exemption small company accounts made up to 30 April 2003
06 May 2003 363s Return made up to 16/04/03; full list of members
01 May 2003 88(2)R Ad 02/04/03--------- £ si 2@1=2 £ ic 1/3
29 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2003 AA Total exemption small company accounts made up to 30 April 2002
07 May 2002 363s Return made up to 26/04/02; full list of members
19 Jul 2001 395 Particulars of mortgage/charge
18 Jul 2001 395 Particulars of mortgage/charge
23 May 2001 288b Secretary resigned
23 May 2001 288b Director resigned
23 May 2001 288a New secretary appointed
23 May 2001 288a New director appointed
26 Apr 2001 NEWINC Incorporation