1 BOVINGDON ROAD FREEHOLD LIMITED

Company number 04550264

Date	Type	Description	View / Download
23 Apr 2008	288a	Secretary appointed sophie parry	(2 pages)
11 Mar 2008	288b	Appointment terminated director and secretary mary sargent	(1 page)
11 Mar 2008	288c	Director and secretary's change of particulars / mary loudoun / 25/03/2005	(1 page)
11 Oct 2007	363s	Annual return made up to 01/10/07	(4 pages)
14 Aug 2007	AA	Total exemption full accounts made up to 31 October 2006	(5 pages)
19 Oct 2006	288b	Director resigned	(1 page)
19 Oct 2006	363s	Annual return made up to 01/10/06	(5 pages)
19 Oct 2006	363s	Annual return made up to 01/10/05	(5 pages)
23 Aug 2006	AA	Total exemption full accounts made up to 31 October 2005	(5 pages)
27 Jul 2006	288a	New director appointed	(2 pages)
17 Jan 2006	287	Registered office changed on 17/01/06 from: 1 bovingdon road london SW6 2AP	(1 page)
02 Sep 2005	AA	Total exemption full accounts made up to 31 October 2004	(5 pages)
05 Oct 2004	363s	Annual return made up to 01/10/04 363(287) ‐ Registered office changed on 05/10/04 363(353) ‐ Location of register of members address changed	(4 pages)
30 Jul 2004	AA	Total exemption full accounts made up to 31 October 2003	(3 pages)
11 Nov 2003	288b	Director resigned	(1 page)
03 Oct 2003	363s	Annual return made up to 01/10/03	(5 pages)
16 Sep 2003	288a	New director appointed	(2 pages)
19 Aug 2003	288a	New secretary appointed	(2 pages)
19 Aug 2003	288b	Secretary resigned	(1 page)
13 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
23 Dec 2002	CERTNM	Company name changed 1 bovington road freehold limite d\certificate issued on 23/12/02	(2 pages)
28 Oct 2002	288b	Director resigned	(1 page)
25 Oct 2002	288b	Director resigned	(1 page)
01 Oct 2002	NEWINC	Incorporation	(19 pages)