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BOGNOR RETAIL PARK LIMITED

Company number 04498989

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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)
29 Jun 2006 AA Full accounts made up to 31 December 2005
27 Apr 2006 288c Secretary's particulars changed
08 Nov 2005 AA Full accounts made up to 31 December 2004
13 Sep 2005 288c Director's particulars changed
19 Aug 2005 363s Return made up to 30/07/05; full list of members
04 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2005 288b Director resigned
07 Oct 2004 363s Return made up to 30/07/04; full list of members
03 Jun 2004 AA Full accounts made up to 31 December 2003
02 Dec 2003 288c Secretary's particulars changed
09 Sep 2003 363s Return made up to 30/07/03; full list of members
13 Jan 2003 288a New director appointed
07 Oct 2002 225 Accounting reference date extended from 25/12/03 to 31/12/03
16 Aug 2002 288a New director appointed
16 Aug 2002 225 Accounting reference date extended from 31/07/03 to 25/12/03
16 Aug 2002 287 Registered office changed on 16/08/02 from: third floor 90 long acre london WC2E 9TT
16 Aug 2002 288b Director resigned
16 Aug 2002 288b Secretary resigned
16 Aug 2002 288b Director resigned
16 Aug 2002 288a New director appointed
16 Aug 2002 288a New director appointed
16 Aug 2002 288a New secretary appointed
30 Jul 2002 NEWINC Incorporation