BOURDON III (GP) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/07/1029 July 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/04/1029 April 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 29/04/1029 April 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2010 |
| 19/01/1019 January 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2009 |
| 17/02/0917 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/01/099 January 2009 | REGISTERED OFFICE CHANGED ON 09/01/2009 FROM 7 CURZON STREET 1ST FLOOR EAST MAYFAIR LONDON W1J 5HG |
| 08/01/098 January 2009 | DECLARATION OF SOLVENCY |
| 08/01/098 January 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/01/098 January 2009 | SPECIAL RESOLUTION TO WIND UP |
| 07/11/087 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 07/11/087 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 07/11/087 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 07/11/087 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/11/087 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 07/11/087 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 07/11/087 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 07/11/087 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 07/11/087 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 07/11/087 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 07/11/087 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 07/11/087 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 07/11/087 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 07/11/087 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/11/087 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/11/087 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY ABBOTTS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/06/058 June 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | REGISTERED OFFICE CHANGED ON 08/12/04 FROM: 8 BOURDON STREET LONDON W1K 3PD |
| 20/10/0420 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/06/0417 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 29/03/0429 March 2004 | DIRECTOR RESIGNED |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | Memorandum and Articles of Association |
| 20/01/0320 January 2003 | ARTICLES OF ASSOCIATION |
| 20/01/0320 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0320 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/01/0320 January 2003 | Resolutions |
| 17/01/0317 January 2003 | Auditor's resignation |
| 17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | AUDITOR'S RESIGNATION |
| 16/01/0316 January 2003 | COMPANY NAME CHANGED CHARTERHOUSE PROPERTY GENERAL PA RTNER LIMITED CERTIFICATE ISSUED ON 15/01/03 |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | REGISTERED OFFICE CHANGED ON 14/01/03 FROM: 8 CANADA SQUARE LONDON E14 5HQ |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | SECRETARY RESIGNED |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 13/12/0213 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | SECRETARY RESIGNED |
| 01/11/021 November 2002 | NEW SECRETARY APPOINTED |
| 22/10/0222 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0226 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/024 July 2002 | REGISTERED OFFICE CHANGED ON 04/07/02 FROM: 55 BASINGHALL STREET LONDON EC2V 5HD |
| 24/06/0224 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0227 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0210 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0114 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0125 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0115 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 15/05/0115 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 29/03/0129 March 2001 | LOCATION OF REGISTER OF MEMBERS |
| 14/02/0114 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/012 January 2001 | S80A AUTH TO ALLOT SEC 30/11/00 |
| 11/12/0011 December 2000 | AUDITOR'S RESIGNATION |
| 24/10/0024 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/009 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/08/0029 August 2000 | REGISTERED OFFICE CHANGED ON 29/08/00 FROM: 1 PATERNOSTER ROW ST PAUL'S LONDON EC4M 7DH |
| 26/05/0026 May 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0011 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9925 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9920 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9920 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9920 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
| 15/06/9915 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/05/9917 May 1999 | RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS |
| 15/05/9915 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9915 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9915 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/981 December 1998 | NEW DIRECTOR APPOINTED |
| 28/08/9828 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9817 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/986 August 1998 | AUDITOR'S RESIGNATION |
| 25/07/9825 July 1998 | NEW DIRECTOR APPOINTED |
| 26/06/9826 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS |
| 02/12/972 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/11/9726 November 1997 | DIVISION OF CAPITAL 04/11/97 |
| 26/11/9726 November 1997 | ALTER MEM AND ARTS 04/11/97 |
| 26/11/9726 November 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/11/97 |
| 21/11/9721 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9719 November 1997 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 |
| 19/11/9719 November 1997 | NEW SECRETARY APPOINTED |
| 19/11/9719 November 1997 | SECRETARY RESIGNED |
| 21/10/9721 October 1997 | DIRECTOR RESIGNED |
| 20/10/9720 October 1997 | NEW DIRECTOR APPOINTED |
| 20/10/9720 October 1997 | DIRECTOR RESIGNED |
| 20/10/9720 October 1997 | NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | REGISTERED OFFICE CHANGED ON 07/10/97 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 29/09/9729 September 1997 | COMPANY NAME CHANGED 261ST SHELF INVESTMENT COMPANY L IMITED CERTIFICATE ISSUED ON 29/09/97 |
| 02/05/972 May 1997 | Incorporation |
| 02/05/972 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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