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13 BOLINGBROKE GROVE (FREEHOLD) LIMITED

Company number 04378078

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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)
04 Apr 2008 288b Appointment terminated director robert sullivan
04 Apr 2008 288b Appointment terminated director jane knights
04 Apr 2008 288b Appointment terminated director markus jaigirder
09 Nov 2007 AA Total exemption full accounts made up to 28 February 2007
10 May 2007 363a Return made up to 20/02/07; full list of members
27 Jun 2006 AA Total exemption full accounts made up to 28 February 2006
10 Mar 2006 363a Return made up to 20/02/06; full list of members
18 Nov 2005 AA Total exemption full accounts made up to 28 February 2005
05 Apr 2005 363s Return made up to 20/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Feb 2005 AA Total exemption full accounts made up to 29 February 2004
23 Dec 2004 288a New secretary appointed
23 Dec 2004 288b Secretary resigned
08 Oct 2004 287 Registered office changed on 08/10/04 from: c/o nicolas daykin solicitors connaught lodge connaught road attleborough norfolk NR17 2BN
07 Oct 2004 288b Director resigned
22 Sep 2004 288a New secretary appointed
22 Sep 2004 288b Secretary resigned;director resigned
22 Sep 2004 288a New director appointed
22 Sep 2004 288a New director appointed
18 Mar 2004 363s Return made up to 20/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
24 Jan 2004 AA Total exemption full accounts made up to 28 February 2003
14 Jan 2004 288a New director appointed
14 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re dir app- ground rent 11/09/03
14 Nov 2003 288a New director appointed
21 Sep 2003 288b Director resigned
21 Sep 2003 288a New director appointed