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BOURNE HOLDINGS

Company number 00321484

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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)
26 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 909
  • ANNOTATION Clarification a second filed AR01 was registered on 27/06/2018.
25 Jun 2014 AA Accounts for a small company made up to 31 December 2013
15 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 909
  • ANNOTATION Clarification a second filed AR01 was registered on 27/06/2018.
30 Aug 2013 AA Accounts for a small company made up to 31 December 2012
31 Jul 2013 MR01 Registration of charge 003214840010
17 Apr 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 27/06/2018.
15 Oct 2012 SH10 Particulars of variation of rights attached to shares
15 Oct 2012 SH09 Allotment of a new class of shares by an unlimited company
10 Jul 2012 AA Accounts for a small company made up to 31 December 2011
08 Mar 2012 CC04 Statement of company's objects
08 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 27/06/2018.
10 Mar 2010 CH03 Secretary's details changed for Nicole Pauline Mary Whitelock on 31 October 2009
10 Mar 2010 CH01 Director's details changed for Mr John Sydenham Whitelock on 31 October 2009
10 Mar 2010 CH01 Director's details changed for Nicole Pauline Mary Whitelock on 31 October 2009
15 Jan 2009 363a Return made up to 31/12/08; no change of members
29 Sep 2008 363s Return made up to 31/12/07; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
07 Feb 2007 363s Return made up to 31/12/06; full list of members
20 Feb 2006 363s Return made up to 31/12/05; full list of members
09 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
04 Jan 2005 363s Return made up to 31/12/04; full list of members
02 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
17 Jan 2004 363s Return made up to 31/12/03; full list of members
02 Oct 2003 AA Total exemption full accounts made up to 31 December 2002