63 BOUNDS GREEN ROAD LIMITED

Company number 04739177

Date	Type	Description	View / Download
13 Jun 2007	363a	Return made up to 18/04/07; full list of members	(3 pages)
13 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Jun 2007	288c	Director's particulars changed	(1 page)
29 May 2007	287	Registered office changed on 29/05/07 from: barn cottage blackshaw heys farm breach house lane mobberley knutsford cheshire WA16 7NS	(1 page)
07 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	(6 pages)
15 Aug 2006	287	Registered office changed on 15/08/06 from: west barn savay farm savay lane denham buckinghamshire UB9 5NJ	(1 page)
02 May 2006	363a	Return made up to 18/04/06; full list of members	(3 pages)
09 Dec 2005	AA	Total exemption small company accounts made up to 30 April 2005	(5 pages)
18 May 2005	363s	Return made up to 18/04/05; full list of members	(3 pages)
17 Dec 2004	AA	Total exemption small company accounts made up to 30 April 2004	(5 pages)
07 Jun 2004	363s	Return made up to 18/04/04; full list of members	(7 pages)
28 Jan 2004	123	Nc inc already adjusted 24/06/03	(2 pages)
21 Jan 2004	88(2)R	Ad 24/06/03--------- £ si 399@1=399 £ ic 1/400	(2 pages)
21 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 May 2003	288a	New director appointed	(2 pages)
01 May 2003	287	Registered office changed on 01/05/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN	(1 page)
01 May 2003	288a	New director appointed	(2 pages)
01 May 2003	288a	New secretary appointed;new director appointed	(2 pages)
01 May 2003	288b	Secretary resigned	(1 page)
01 May 2003	288b	Director resigned	(1 page)
18 Apr 2003	NEWINC	Incorporation	(14 pages)