BOURNE END PROPERTY INVESTMENT LIMITED

Company Documents

Date	Description
28/05/1328 May 2013	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
16/05/1316 May 2013	APPLICATION FOR STRIKING-OFF View Document
31/01/1331 January 2013	31/03/12 TOTAL EXEMPTION FULL View Document
24/07/1224 July 2012	Annual return made up to 11 June 2012 with full list of shareholders View Document
28/06/1228 June 2012	REGISTERED OFFICE CHANGED ON 28/06/2012 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR View Document
02/02/122 February 2012	31/03/11 TOTAL EXEMPTION FULL View Document
08/07/118 July 2011	DIRECTOR APPOINTED MR RICHARD JAMES CHENERY View Document
08/07/118 July 2011	Annual return made up to 11 June 2011 with full list of shareholders View Document
08/07/118 July 2011	APPOINTMENT TERMINATED, DIRECTOR MAURICE BENADY View Document
08/07/118 July 2011	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITE View Document
08/07/118 July 2011	APPOINTMENT TERMINATED, SECRETARY F & C REIT (CORPORATE SERVICES) LIMITED View Document
08/07/118 July 2011	REGISTERED OFFICE CHANGED ON 08/07/2011 FROM 3RD FLOOR 5 WIGMORE STREET LONDON W1U 1PB View Document
08/07/118 July 2011	APPOINTMENT TERMINATED, DIRECTOR TRAFALGAR OFFICERS LIMITED View Document
08/07/118 July 2011	ALTER ARTICLES 20/06/2011 View Document
08/07/118 July 2011	ARTICLES OF ASSOCIATION View Document
10/01/1110 January 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View Document
20/07/1020 July 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRAFALGAR OFFICERS LIMITED / 11/06/2010 View Document
20/07/1020 July 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REIT (CORPORATE SERVICES) LIMITED / 09/12/2009 View Document
20/07/1020 July 2010	Annual return made up to 11 June 2010 with full list of shareholders View Document
13/05/1013 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE WHITE / 01/05/2010 View Document
12/05/1012 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE MOSES BENADY / 01/05/2010 View Document
05/02/105 February 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View Document
26/08/0926 August 2009	RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS View Document
17/02/0917 February 2009	REGISTERED OFFICE CHANGED ON 17/02/2009 FROM C/O REIT ASSET MANAGEMENT 5 WIGMORE STREET LONDON W1U 1PB View Document
17/02/0917 February 2009	APPOINTMENT TERMINATED SECRETARY ADRIAN JACOBS View Document
17/02/0917 February 2009	SECRETARY APPOINTED REIT (CORPORATE SERVICES) LIMITED View Document
05/02/095 February 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View Document
21/12/0821 December 2008	DIRECTOR APPOINTED TRAFALGAR OFFICERS LIMITED View Document
21/12/0821 December 2008	SECTION 175(5)(A) QUOTED 10/11/2008 View Document
21/12/0821 December 2008	DIRECTOR APPOINTED CHRISTOPHER GEORGE WHITE View Document
21/12/0821 December 2008	DIRECTOR APPOINTED MAURICE MOSES BENADY View Document
21/12/0821 December 2008	APPOINTMENT TERMINATED DIRECTOR REIT(CORPORATE DIRECTORS) LIMITED View Document
17/12/0817 December 2008	RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS View Document
02/02/082 February 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View Document
12/12/0712 December 2007	RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS View Document
07/02/077 February 2007	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
12/10/0612 October 2006	RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS; AMEND View Document
25/07/0625 July 2006	RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS View Document
03/05/063 May 2006	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
14/02/0614 February 2006	DIRECTOR RESIGNED View Document
30/01/0630 January 2006	DELIVERY EXT'D 3 MTH 31/03/05 View Document
05/08/055 August 2005	FULL ACCOUNTS MADE UP TO 30/06/04 View Document
23/06/0523 June 2005	RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS View Document
20/04/0520 April 2005	DELIVERY EXT'D 3 MTH 30/06/04 View Document
05/04/055 April 2005	ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 View Document
14/07/0414 July 2004	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 View Document
05/07/045 July 2004	RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS View Document
28/01/0428 January 2004	FULL ACCOUNTS MADE UP TO 24/12/02 View Document
09/01/049 January 2004	AUDITOR'S RESIGNATION View Document
28/10/0328 October 2003	DELIVERY EXT'D 3 MTH 24/12/02 View Document
20/06/0320 June 2003	RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS View Document
05/12/025 December 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
05/11/025 November 2002	FULL ACCOUNTS MADE UP TO 24/12/01 View Document
25/06/0225 June 2002	RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS View Document
25/06/0225 June 2002	RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS; AMEND View Document
11/02/0211 February 2002	DIRECTOR RESIGNED View Document
11/02/0211 February 2002	NEW DIRECTOR APPOINTED View Document
11/02/0211 February 2002	DIRECTOR RESIGNED View Document
11/02/0211 February 2002	DIRECTOR RESIGNED View Document
02/11/012 November 2001	FULL ACCOUNTS MADE UP TO 24/12/00 View Document
02/11/012 November 2001	DELIVERY EXT'D 3 MTH 31/12/00 View Document
21/06/0121 June 2001	RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS View Document
02/11/002 November 2000	FULL ACCOUNTS MADE UP TO 24/12/99 View Document
23/06/0023 June 2000	RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS View Document
05/01/005 January 2000	FULL ACCOUNTS MADE UP TO 24/12/98 View Document
23/06/9923 June 1999	RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS View Document
26/01/9926 January 1999	FULL ACCOUNTS MADE UP TO 24/12/97 View Document
19/01/9919 January 1999	SECRETARY RESIGNED View Document
19/01/9919 January 1999	NEW SECRETARY APPOINTED View Document
03/11/983 November 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
19/09/9819 September 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document

19/09/9819 September 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
19/09/9819 September 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
19/09/9819 September 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
17/08/9817 August 1998	NEW DIRECTOR APPOINTED View Document
17/08/9817 August 1998	NEW DIRECTOR APPOINTED View Document
14/07/9814 July 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
16/06/9816 June 1998	RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS View Document
13/05/9813 May 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
23/01/9823 January 1998	DIRECTOR RESIGNED View Document
23/01/9823 January 1998	DIRECTOR RESIGNED View Document
23/01/9823 January 1998	SECRETARY RESIGNED View Document
16/01/9816 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
15/01/9815 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
05/01/985 January 1998	� NC 100/200100 22/12/97 View Document
05/01/985 January 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
05/01/985 January 1998	REGISTERED OFFICE CHANGED ON 05/01/98 FROM: 5 WIGMORE STREET LONDON WIH 2LA View Document
05/01/985 January 1998	NEW DIRECTOR APPOINTED View Document
05/01/985 January 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
05/01/985 January 1998	DIRECTOR RESIGNED View Document
05/01/985 January 1998	NC INC ALREADY ADJUSTED 22/12/97 View Document
05/01/985 January 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/97 View Document
17/12/9717 December 1997	NEW DIRECTOR APPOINTED View Document
25/06/9725 June 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
20/06/9720 June 1997	RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS View Document
11/04/9711 April 1997	DIRECTOR RESIGNED View Document
30/09/9630 September 1996	S366A DISP HOLDING AGM 24/09/96 View Document
30/09/9630 September 1996	S252 DISP LAYING ACC 24/09/96 View Document
30/09/9630 September 1996	S386 DISP APP AUDS 24/09/96 View Document
24/06/9624 June 1996	RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS View Document
06/06/966 June 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
20/09/9520 September 1995	View Document
20/09/9520 September 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
20/07/9520 July 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
15/07/9515 July 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
15/07/9515 July 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
15/07/9515 July 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
15/07/9515 July 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
15/07/9515 July 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
26/06/9526 June 1995	View Document
26/06/9526 June 1995	RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS View Document
08/06/958 June 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
22/12/9422 December 1994	REGISTERED OFFICE CHANGED ON 22/12/94 FROM: 1 BRIDGE LANE LONDON NW11 0EA View Document
03/10/943 October 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
26/09/9426 September 1994	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View Document
26/09/9426 September 1994	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View Document
26/09/9426 September 1994	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View Document
18/07/9418 July 1994	View Document
18/07/9418 July 1994	RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS View Document
11/04/9411 April 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
10/09/9310 September 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
12/07/9312 July 1993	View Document
12/07/9312 July 1993	RETURN MADE UP TO 16/07/93; NO CHANGE OF MEMBERS View Document
12/01/9312 January 1993	NEW DIRECTOR APPOINTED View Document
12/01/9312 January 1993	View Document
06/10/926 October 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View Document
28/09/9228 September 1992	RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS View Document
28/09/9228 September 1992	View Document
17/06/9217 June 1992	PARTICULARS OF PROPERTY MORTGAGE/CHARGE View Document
17/06/9217 June 1992	PARTICULARS OF PROPERTY MORTGAGE/CHARGE View Document
10/06/9210 June 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
10/06/9210 June 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
10/06/9210 June 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
09/06/929 June 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
09/06/929 June 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
09/06/929 June 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
05/08/915 August 1991	View Document
05/08/915 August 1991	REGISTERED OFFICE CHANGED ON 05/08/91 FROM: 8 BALTIC STREET LONDON EC1Y 0TB View Document
05/08/915 August 1991	RETURN MADE UP TO 16/07/91; FULL LIST OF MEMBERS View Document
03/08/903 August 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
20/07/9020 July 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
16/07/9016 July 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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