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T BOURNE & SON LIMITED

Company number 00447169

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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)
28 Sep 2010 CH01 Director's details changed for Mr Eric James Bourne on 26 July 2010
28 Sep 2010 CH01 Director's details changed for Thomas Roy Bourne on 26 July 2010
28 Sep 2010 CH01 Director's details changed for Wesley Bourne on 26 July 2010
18 Mar 2010 AA Accounts for a small company made up to 31 December 2009
16 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 21
28 Sep 2009 363a Return made up to 26/07/09; full list of members
07 Apr 2009 AA Accounts for a small company made up to 31 December 2008
03 Dec 2008 395 Particulars of a mortgage or charge / charge no: 20
18 Nov 2008 363a Return made up to 26/07/08; full list of members
02 May 2008 288a Director appointed thomas roy bourne
28 Apr 2008 288a Director appointed leon bourne
28 Apr 2008 288a Director appointed wesley bourne
09 Apr 2008 AA Accounts for a small company made up to 31 December 2007
02 Apr 2008 88(2) Ad 26/03/08\gbp si 116@1=116\gbp ic 4/120\
02 Apr 2008 RESOLUTIONS Resolutions
  • RES14 ‐ 116 shares @ £1 26/03/2008
12 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
12 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
23 Aug 2007 363a Return made up to 26/07/07; full list of members
10 May 2007 AA Accounts for a small company made up to 31 December 2006
03 Mar 2007 395 Particulars of mortgage/charge
31 Jul 2006 363s Return made up to 26/07/06; full list of members
27 Jun 2006 403a Declaration of satisfaction of mortgage/charge
27 Jun 2006 403a Declaration of satisfaction of mortgage/charge
27 Jun 2006 403a Declaration of satisfaction of mortgage/charge
27 Jun 2006 403a Declaration of satisfaction of mortgage/charge