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BOURGOGNES (NORTHERN) LTD.

Company number 01447022

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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)
01 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
09 Feb 2016 SH06 Cancellation of shares. Statement of capital on 29 April 2014
  • GBP 101
09 Feb 2016 SH06 Cancellation of shares. Statement of capital on 27 May 2014
  • GBP 100
09 Feb 2016 SH03 Purchase of own shares.
09 Feb 2016 SH03 Purchase of own shares.
26 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
29 Jun 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
29 Jun 2015 TM02 Termination of appointment of John Hedley as a secretary on 22 September 2014
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
29 May 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
08 Apr 2014 SH06 Cancellation of shares. Statement of capital on 8 April 2014
  • GBP 102
08 Apr 2014 SH03 Purchase of own shares.
17 Mar 2014 SH06 Cancellation of shares. Statement of capital on 17 March 2014
  • GBP 103
17 Mar 2014 SH03 Purchase of own shares.
11 Feb 2014 SH06 Cancellation of shares. Statement of capital on 11 February 2014
  • GBP 103
11 Feb 2014 SH03 Purchase of own shares.
17 Jan 2014 SH06 Cancellation of shares. Statement of capital on 17 January 2014
  • GBP 105
17 Jan 2014 SH03 Purchase of own shares.
17 Dec 2013 SH06 Cancellation of shares. Statement of capital on 17 December 2013
  • GBP 106
17 Dec 2013 SH03 Purchase of own shares.
30 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
12 Nov 2013 SH06 Cancellation of shares. Statement of capital on 12 November 2013
  • GBP 107
12 Nov 2013 SH03 Purchase of own shares.
11 Oct 2013 SH06 Cancellation of shares. Statement of capital on 11 October 2013
  • GBP 108
11 Oct 2013 SH03 Purchase of own shares.