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10 BOURDON STREET LIMITED

Company number 04792831

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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)
15 Jul 2004 363s Return made up to 09/06/04; full list of members
19 Sep 2003 395 Particulars of mortgage/charge
04 Sep 2003 88(2)R Ad 21/08/03--------- £ si 2@1=2 £ ic 1/3
04 Sep 2003 225 Accounting reference date shortened from 30/06/04 to 31/12/03
04 Sep 2003 287 Registered office changed on 04/09/03 from: c/o lees-buckley & co 125 gloucester road london SW7 4TE
04 Sep 2003 288b Director resigned
04 Sep 2003 288b Secretary resigned
04 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jul 2003 288a New director appointed
09 Jul 2003 288a New director appointed
24 Jun 2003 288a New director appointed
18 Jun 2003 288a New secretary appointed;new director appointed
09 Jun 2003 NEWINC Incorporation