Boropex Holdings Limited

Company Name	Boropex Holdings Limited
Company Status	Active
Company Number	00328211
Category	Private Limited Company
Incorporation Date	27 May 1937(86 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Michael Bradley
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	12 March 1992(54 years, 10 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Prescot Street London E1 8NN

Director Name	Annette Frances Green
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	05 May 1998(60 years, 11 months after company formation)
Appointment Duration	25 years, 7 months
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	66 Prescot Street London E1 8NN

Director Name	Mrs Sandra Estelle Smith
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	05 May 1998(60 years, 11 months after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Prescot Street London E1 8NN

Director Name	Linda Ennis
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 May 1998(60 years, 11 months after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Prescot Street London E1 8NN

Director Name	Mr Simon David Green
Date of Birth	January 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 October 2020(83 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	66 Prescot Street London E1 8NN

Director Name	Ms Emma Jane Hart
Date of Birth	February 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 November 2021(84 years, 6 months after company formation)
Appointment Duration	2 years
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	66 Prescot Street London E1 8NN

Director Name	Ada Boris
Date of Birth	March 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(54 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 August 1996)
Role	Company Director
Correspondence Address	19 Middle Field London NW8 6ND

Director Name	Harry Boris
Date of Birth	January 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(54 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 03 September 1999)
Role	Company Director
Correspondence Address	19 Middle Field London NW8 6ND

Director Name	Mr Richard Michael Perkoff
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(54 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 05 May 1998)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Tumbledown Barnet Lane Elstree Borehamwood Hertfordshire WD6 3HG

Secretary Name	Mr Vinod Kumar Mehra
Nationality	British
Status	Resigned
Appointed	12 March 1992(54 years, 10 months after company formation)
Appointment Duration	12 years (resigned 11 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Royston Park Road Hatch End Pinner Middlesex HA5 4AF

Director Name	Mr Andrew Iain Isaacs
Date of Birth	May 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1997(59 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 September 1999)
Role	Company Director
Correspondence Address	5 Elgin Mews North Maida Vale London W9 1NN

Director Name	Robert Jeremy Green
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1998(60 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 November 2005)
Role	Chartered Accountant
Correspondence Address	Highwinds Milespit Hill London NW7 2RT

Director Name	Mr Richard Martin Smith
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1998(60 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Kingswood Park London N3 1UG

Director Name	Mrs Philippa Sandra Bradley
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1998(60 years, 11 months after company formation)
Appointment Duration	22 years, 5 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Prescot Street London E1 8NN

Secretary Name	Jospehine Elfreda Anne Standard
Nationality	British
Status	Resigned
Appointed	11 March 2004(66 years, 10 months after company formation)
Appointment Duration	6 years (resigned 17 March 2010)
Role	Secretary
Correspondence Address	17 Little Copse Chase Chineham Basingstoke Hampshire RG24 8GL

Director Name	Nicola Boris
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(70 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 02 May 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	26-34, Old Street London EC1V 9QR

Location

Registered Address	66 Prescot Street London E1 8NN
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

10.8k at £1	Sandra Estelle Smith 8.56% Ordinary
9.1k at £1	Annette Francis Green 7.22% Ordinary
55.1k at £1	Boropex Acquisition LTD 43.49% Ordinary
29.8k at £1	Mr Michael Bradley 23.52% Ordinary
21.5k at £1	Executors Of Nicola Boris 16.97% Ordinary
100 at £1	Emma Hart 0.08% Ordinary
100 at £1	Lucy Marks 0.08% Ordinary
100 at £1	Mrs Philippa Sandra Bradley 0.08% Ordinary
1 at £1	Alexis G. Cuell 0.00% Ordinary
1 at £1	Angharam Ford 0.00% Ordinary
1 at £1	Daniel J. Smith 0.00% Ordinary
1 at £1	David Boris 0.00% Ordinary
1 at £1	Eleanor R. Ford 0.00% Ordinary
1 at £1	Georgina N. Ford 0.00% Ordinary
1 at £1	James E. Smith 0.00% Ordinary
1 at £1	Laura C. Davis 0.00% Ordinary
1 at £1	Linda Ennis 0.00% Ordinary
1 at £1	Madelaine Sumitra Boris 0.00% Ordinary
1 at £1	Richard Smith 0.00% Ordinary
1 at £1	Simon D. Green 0.00% Ordinary

Financials

Year	2014
Net Worth	£12,496,672
Cash	£11,433
Current Liabilities	£1,671,451

Accounts

Latest Accounts	31 March 2022 (1 year, 8 months ago)
Next Accounts Due	31 December 2023 (3 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	18 March 2023 (8 months, 3 weeks ago)
Next Return Due	1 April 2024 (3 months, 3 weeks from now)

Charges

5 June 2017	Delivered on: 12 June 2017 Persons entitled: Sg Hambros Bank (Channel Islands) Limited Classification: A registered charge Particulars: Flat 3, little dell lodge, north crescent, london and garage 3, N3 3LS. Outstanding
30 April 2015	Delivered on: 14 May 2015 Persons entitled: Sg Hambros Bank (Channel Islands) Limited (No. 2693) Classification: A registered charge Particulars: The mortgagor with full title guarantee charges to the bank by way of legal mortgage of all legal interests and otherwise by way of fixed charge the property, being the freehold property known as apex park, 6 little burrow, welwyn garden city, hertfordshire AL7 4SW registered at the land registry under title number HD274774 (to the full extent of the mortgagor's interest in the property or its proceeds of sale).. Please see the charge document for full details. Outstanding
22 October 2013	Delivered on: 25 October 2013 Persons entitled: Sg Hambrox Bank (Channel Islands) Limited Classification: A registered charge Particulars: 26 & 26A goldhawk road and 1 & 3 lanark mansions shepherd's bush london t/no BGL3733. Notification of addition to or amendment of charge. Outstanding
22 October 2013	Delivered on: 25 October 2013 Persons entitled: Sg Hambros Bank (Channel Islands) Limited Classification: A registered charge Particulars: 16A bennett park blackheath london. Notification of addition to or amendment of charge. Outstanding
5 June 2017	Delivered on: 12 June 2017 Persons entitled: Sg Hambros Bank (Channel Islands) Limited Classification: A registered charge Particulars: 429 to 441 (odd) west ferry road, isle of dogs. Outstanding
13 December 2005	Delivered on: 15 December 2005 Satisfied on: 21 September 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 6 little burrow, wlwyn garden city, hertfordshire t/no HD274774. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
3 September 1999	Delivered on: 9 September 1999 Satisfied on: 2 November 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1-5 apex industrial estate hythe road london t/n NGL223253. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
3 September 1999	Delivered on: 9 September 1999 Satisfied on: 2 November 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Apex house 23-25 hythe road london t/n 189579. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
3 September 1999	Delivered on: 9 September 1999 Satisfied on: 2 November 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1-6 little burrow welwyn garden city herts T.n HD274774. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
25 June 1986	Delivered on: 15 July 1986 Satisfied on: 26 November 1986 Persons entitled: Banko Aspano Amerkano Limited Classification: Assignment & charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the rights, titles together and interest set all on the agreement on the schedule attahced to from m 100. Fully Satisfied

Filing History

8 December 2020	Accounts for a small company made up to 29 February 2020 (17 pages)
11 November 2020	Appointment of Mr Simon David Green as a director on 29 October 2020 (2 pages)
26 October 2020	Termination of appointment of Philippa Sandra Bradley as a director on 30 September 2020 (1 page)
4 June 2020	Current accounting period extended from 28 February 2021 to 31 March 2021 (1 page)
14 May 2020	Confirmation statement made on 18 March 2020 with updates (6 pages)
14 May 2020	Director's details changed for Linda Ennis on 18 March 2020 (2 pages)
14 May 2020	Director's details changed for Mr Michael Bradley on 18 March 2020 (2 pages)
5 December 2019	Accounts for a small company made up to 28 February 2019 (16 pages)
28 May 2019	Confirmation statement made on 18 March 2019 with updates (6 pages)
5 December 2018	Accounts for a small company made up to 28 February 2018 (16 pages)
14 May 2018	Satisfaction of charge 003282110006 in full (1 page)
28 March 2018	Confirmation statement made on 18 March 2018 with updates (6 pages)
30 November 2017	Accounts for a small company made up to 28 February 2017 (15 pages)
30 November 2017	Accounts for a small company made up to 28 February 2017 (15 pages)
12 June 2017	Registration of charge 003282110010, created on 5 June 2017 (4 pages)
12 June 2017	Registration of charge 003282110009, created on 5 June 2017 (4 pages)
12 June 2017	Registration of charge 003282110010, created on 5 June 2017 (4 pages)
12 June 2017	Registration of charge 003282110009, created on 5 June 2017 (4 pages)
19 May 2017	Confirmation statement made on 18 March 2017 with updates (7 pages)
19 May 2017	Confirmation statement made on 18 March 2017 with updates (7 pages)
28 March 2017	Director's details changed for Linda Ennis on 1 January 2017 (2 pages)
28 March 2017	Director's details changed for Mrs Sandra Estelle Smith on 1 January 2017 (2 pages)
28 March 2017	Director's details changed for Mrs Sandra Estelle Smith on 1 January 2017 (2 pages)
28 March 2017	Director's details changed for Linda Ennis on 1 January 2017 (2 pages)
28 March 2017	Director's details changed for Annette Frances Green on 1 January 2017 (2 pages)
28 March 2017	Director's details changed for Annette Frances Green on 1 January 2017 (2 pages)
28 March 2017	Director's details changed for Mrs Philippa Sandra Bradley on 1 January 2017 (2 pages)
28 March 2017	Director's details changed for Mrs Philippa Sandra Bradley on 1 January 2017 (2 pages)
28 March 2017	Director's details changed for Mr Michael Bradley on 1 January 2017 (2 pages)
28 March 2017	Director's details changed for Mr Michael Bradley on 1 January 2017 (2 pages)
9 December 2016	Accounts for a small company made up to 29 February 2016 (8 pages)
9 December 2016	Accounts for a small company made up to 29 February 2016 (8 pages)
24 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 126,695 (7 pages)
24 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 126,695 (7 pages)
6 December 2015	Accounts for a small company made up to 28 February 2015 (7 pages)
6 December 2015	Accounts for a small company made up to 28 February 2015 (7 pages)
14 May 2015	Registration of charge 003282110008, created on 30 April 2015 (7 pages)
14 May 2015	Registration of charge 003282110008, created on 30 April 2015 (7 pages)
22 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 126,695 (7 pages)
22 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 126,695 (7 pages)
20 November 2014	Accounts for a small company made up to 28 February 2014 (7 pages)
20 November 2014	Accounts for a small company made up to 28 February 2014 (7 pages)
23 July 2014	Termination of appointment of Nicola Boris as a director on 2 May 2014 (1 page)
23 July 2014	Termination of appointment of Nicola Boris as a director on 2 May 2014 (1 page)
23 July 2014	Termination of appointment of Nicola Boris as a director on 2 May 2014 (1 page)
7 May 2014	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 7 May 2014 (1 page)
3 April 2014	Director's details changed for Annette Frances Green on 1 March 2014 (2 pages)
3 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 126,695 (7 pages)
3 April 2014	Director's details changed for Annette Frances Green on 1 March 2014 (2 pages)
3 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 126,695 (7 pages)
3 April 2014	Director's details changed for Annette Frances Green on 1 March 2014 (2 pages)
3 December 2013	Accounts for a small company made up to 28 February 2013 (6 pages)
3 December 2013	Accounts for a small company made up to 28 February 2013 (6 pages)
25 October 2013	Registration of charge 003282110006 (24 pages)
25 October 2013	Registration of charge 003282110006 (24 pages)
25 October 2013	Registration of charge 003282110007 (24 pages)
25 October 2013	Registration of charge 003282110007 (24 pages)
7 August 2013	Registered office address changed from Barbican House 26/34 Old Street London EC1V 9QR on 7 August 2013 (1 page)
7 August 2013	Registered office address changed from Barbican House 26/34 Old Street London EC1V 9QR on 7 August 2013 (1 page)
7 August 2013	Registered office address changed from Barbican House 26/34 Old Street London EC1V 9QR on 7 August 2013 (1 page)
17 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (10 pages)
17 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (10 pages)
4 December 2012	Accounts for a small company made up to 29 February 2012 (8 pages)
4 December 2012	Accounts for a small company made up to 29 February 2012 (8 pages)
2 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (10 pages)
2 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (10 pages)
1 December 2011	Accounts for a small company made up to 28 February 2011 (9 pages)
1 December 2011	Accounts for a small company made up to 28 February 2011 (9 pages)
31 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (10 pages)
31 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (10 pages)
30 November 2010	Accounts for a small company made up to 28 February 2010 (9 pages)
30 November 2010	Accounts for a small company made up to 28 February 2010 (9 pages)
1 May 2010	Annual return made up to 18 March 2010 with a full list of shareholders (12 pages)
1 May 2010	Annual return made up to 18 March 2010 with a full list of shareholders (12 pages)
30 April 2010	Director's details changed for Mr Michael Bradley on 1 October 2009 (2 pages)
30 April 2010	Director's details changed for Sandra Estelle Smith on 1 October 2009 (2 pages)
30 April 2010	Director's details changed for Mrs Philippa Sandra Bradley on 1 October 2009 (2 pages)
30 April 2010	Director's details changed for Mr Michael Bradley on 1 October 2009 (2 pages)
30 April 2010	Termination of appointment of Jospehine Standard as a secretary (1 page)
30 April 2010	Director's details changed for Nicola Boris on 1 October 2009 (2 pages)
30 April 2010	Director's details changed for Mr Michael Bradley on 1 October 2009 (2 pages)
30 April 2010	Director's details changed for Sandra Estelle Smith on 1 October 2009 (2 pages)
30 April 2010	Director's details changed for Nicola Boris on 1 October 2009 (2 pages)
30 April 2010	Termination of appointment of Jospehine Standard as a secretary (1 page)
30 April 2010	Director's details changed for Annette Francis Green on 1 October 2009 (2 pages)
30 April 2010	Director's details changed for Mrs Philippa Sandra Bradley on 1 October 2009 (2 pages)
30 April 2010	Director's details changed for Linda Ennis on 1 October 2009 (2 pages)
30 April 2010	Director's details changed for Linda Ennis on 1 October 2009 (2 pages)
30 April 2010	Director's details changed for Mrs Philippa Sandra Bradley on 1 October 2009 (2 pages)
30 April 2010	Director's details changed for Annette Francis Green on 1 October 2009 (2 pages)
30 April 2010	Director's details changed for Annette Francis Green on 1 October 2009 (2 pages)
30 April 2010	Director's details changed for Nicola Boris on 1 October 2009 (2 pages)
30 April 2010	Director's details changed for Linda Ennis on 1 October 2009 (2 pages)
30 April 2010	Director's details changed for Sandra Estelle Smith on 1 October 2009 (2 pages)
5 January 2010	Full accounts made up to 28 February 2009 (15 pages)
5 January 2010	Full accounts made up to 28 February 2009 (15 pages)
1 April 2009	Return made up to 18/03/09; full list of members (12 pages)
1 April 2009	Return made up to 18/03/09; full list of members (12 pages)
19 December 2008	Full accounts made up to 29 February 2008 (14 pages)
19 December 2008	Full accounts made up to 29 February 2008 (14 pages)
16 April 2008	Return made up to 18/03/08; full list of members (11 pages)
16 April 2008	Return made up to 18/03/08; full list of members (11 pages)
25 March 2008	Accounts for a small company made up to 31 May 2007 (9 pages)
25 March 2008	Accounts for a small company made up to 31 May 2007 (9 pages)
25 March 2008	Curr sho from 31/05/2008 to 29/02/2008 (1 page)
25 March 2008	Curr sho from 31/05/2008 to 29/02/2008 (1 page)
13 March 2008	Director appointed nicola boris (1 page)
13 March 2008	Director appointed nicola boris (1 page)
4 October 2007	Accounts for a small company made up to 31 May 2006 (9 pages)
4 October 2007	Accounts for a small company made up to 31 May 2006 (9 pages)
21 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 April 2007	Return made up to 18/03/07; full list of members (11 pages)
16 April 2007	Return made up to 18/03/07; full list of members (11 pages)
16 May 2006	Return made up to 18/03/06; full list of members (11 pages)
16 May 2006	Return made up to 18/03/06; full list of members (11 pages)
4 May 2006	Director's particulars changed (1 page)
4 May 2006	Director's particulars changed (1 page)
5 April 2006	Full accounts made up to 31 May 2005 (13 pages)
5 April 2006	Full accounts made up to 31 May 2005 (13 pages)
15 December 2005	Particulars of mortgage/charge (5 pages)
15 December 2005	Particulars of mortgage/charge (5 pages)
17 November 2005	Director's particulars changed (1 page)
17 November 2005	Director's particulars changed (1 page)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
18 April 2005	Return made up to 18/03/05; full list of members (11 pages)
18 April 2005	Return made up to 18/03/05; full list of members (11 pages)
4 April 2005	Full accounts made up to 31 May 2004 (15 pages)
4 April 2005	Full accounts made up to 31 May 2004 (15 pages)
30 March 2005	Registered office changed on 30/03/05 from: unit 1 apex industrial estate 22 hythe road london NW10 6RT (1 page)
30 March 2005	Registered office changed on 30/03/05 from: unit 1 apex industrial estate 22 hythe road london NW10 6RT (1 page)
28 September 2004	Full accounts made up to 31 May 2003 (16 pages)
28 September 2004	Full accounts made up to 31 May 2003 (16 pages)
6 April 2004	Return made up to 18/03/04; full list of members (11 pages)
6 April 2004	Return made up to 18/03/04; full list of members (11 pages)
19 March 2004	Secretary resigned (1 page)
19 March 2004	New secretary appointed (2 pages)
19 March 2004	New secretary appointed (2 pages)
19 March 2004	Secretary resigned (1 page)
1 June 2003	Full accounts made up to 31 May 2002 (15 pages)
1 June 2003	Full accounts made up to 31 May 2002 (15 pages)
10 April 2003	Return made up to 18/03/03; full list of members (11 pages)
10 April 2003	Return made up to 18/03/03; full list of members (11 pages)
7 June 2002	Full accounts made up to 31 May 2001 (14 pages)
7 June 2002	Full accounts made up to 31 May 2001 (14 pages)
24 April 2002	Return made up to 18/03/02; full list of members (11 pages)
24 April 2002	Return made up to 18/03/02; full list of members (11 pages)
2 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 2001	Return made up to 18/03/01; no change of members 363(288) ‐ Director resigned (8 pages)
5 April 2001	Return made up to 18/03/01; no change of members 363(288) ‐ Director resigned (8 pages)
19 March 2001	Full accounts made up to 31 May 2000 (16 pages)
19 March 2001	Full accounts made up to 31 May 2000 (16 pages)
31 July 2000	Full accounts made up to 31 May 1999 (16 pages)
31 July 2000	Full accounts made up to 31 May 1999 (16 pages)
19 April 2000	Return made up to 18/03/00; full list of members 363(288) ‐ Director's particulars changed (22 pages)
19 April 2000	Return made up to 18/03/00; full list of members 363(288) ‐ Director's particulars changed (22 pages)
6 February 2000	Auditor's resignation (1 page)
6 February 2000	Auditor's resignation (1 page)
1 December 1999	Registered office changed on 01/12/99 from: unit 2 apex industrial estate 22 hythe road london NW10 6RT (1 page)
1 December 1999	Registered office changed on 01/12/99 from: unit 2 apex industrial estate 22 hythe road london NW10 6RT (1 page)
17 September 1999	Director resigned (1 page)
17 September 1999	Director resigned (1 page)
17 September 1999	Director resigned (1 page)
17 September 1999	Director resigned (1 page)
17 September 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
17 September 1999	Declaration of assistance for shares acquisition (4 pages)
17 September 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
17 September 1999	Declaration of assistance for shares acquisition (4 pages)
9 September 1999	Particulars of mortgage/charge (5 pages)
9 September 1999	Particulars of mortgage/charge (5 pages)
9 September 1999	Particulars of mortgage/charge (5 pages)
9 September 1999	Particulars of mortgage/charge (5 pages)
9 September 1999	Particulars of mortgage/charge (5 pages)
9 September 1999	Particulars of mortgage/charge (5 pages)
20 April 1999	Return made up to 18/03/99; full list of members (15 pages)
20 April 1999	Return made up to 18/03/99; full list of members (15 pages)
12 March 1999	Full group accounts made up to 31 May 1998 (27 pages)
12 March 1999	Full group accounts made up to 31 May 1998 (27 pages)
10 May 1998	New director appointed (2 pages)
10 May 1998	Director resigned (1 page)
10 May 1998	New director appointed (2 pages)
10 May 1998	New director appointed (2 pages)
10 May 1998	Director resigned (1 page)
10 May 1998	New director appointed (2 pages)
10 May 1998	New director appointed (2 pages)
10 May 1998	New director appointed (2 pages)
10 May 1998	New director appointed (2 pages)
10 May 1998	New director appointed (2 pages)
10 May 1998	New director appointed (2 pages)
10 May 1998	New director appointed (2 pages)
10 May 1998	New director appointed (2 pages)
10 May 1998	New director appointed (2 pages)
21 April 1998	Return made up to 18/03/98; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
21 April 1998	Return made up to 18/03/98; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
1 April 1998	Full group accounts made up to 31 May 1997 (24 pages)
1 April 1998	Full group accounts made up to 31 May 1997 (24 pages)
10 October 1997	Registered office changed on 10/10/97 from: apex house, hythe rd, london, NW10 6RT (1 page)
10 October 1997	Registered office changed on 10/10/97 from: apex house, hythe rd, london, NW10 6RT (1 page)
2 April 1997	Full group accounts made up to 1 June 1996 (24 pages)
2 April 1997	Full group accounts made up to 1 June 1996 (24 pages)
2 April 1997	Return made up to 18/03/97; full list of members (8 pages)
2 April 1997	Return made up to 18/03/97; full list of members (8 pages)
2 April 1997	Full group accounts made up to 1 June 1996 (24 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
10 November 1996	Director resigned (1 page)
10 November 1996	Director resigned (1 page)
16 April 1996	Return made up to 18/03/96; full list of members (5 pages)
16 April 1996	Return made up to 18/03/96; full list of members (5 pages)
1 April 1996	Full group accounts made up to 3 June 1995 (24 pages)
1 April 1996	Full group accounts made up to 3 June 1995 (24 pages)
1 April 1996	Full group accounts made up to 3 June 1995 (24 pages)
4 April 1995	Full group accounts made up to 4 June 1994 (24 pages)
4 April 1995	Return made up to 18/03/95; full list of members (10 pages)
4 April 1995	Return made up to 18/03/95; full list of members (10 pages)
4 April 1995	Full group accounts made up to 4 June 1994 (24 pages)
4 April 1995	Full group accounts made up to 4 June 1994 (24 pages)
13 November 1973	Memorandum and Articles of Association (9 pages)
13 November 1973	Memorandum and Articles of Association (9 pages)
27 May 1937	Incorporation (13 pages)
27 May 1937	Incorporation (13 pages)

Boropex Holdings Limited

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