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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)
23 Nov 2010 SH03 Purchase of own shares.
11 Oct 2010 SH06 Cancellation of shares. Statement of capital on 11 October 2010
  • GBP 146
11 Oct 2010 SH06 Cancellation of shares. Statement of capital on 11 October 2010
  • GBP 145
11 Oct 2010 SH06 Cancellation of shares. Statement of capital on 11 October 2010
  • GBP 144
11 Oct 2010 SH03 Purchase of own shares.
11 Oct 2010 SH03 Purchase of own shares.
11 Oct 2010 SH03 Purchase of own shares.
14 Jul 2010 SH06 Cancellation of shares. Statement of capital on 14 July 2010
  • GBP 148
14 Jul 2010 SH03 Purchase of own shares.
25 Jun 2010 TM01 Termination of appointment of Leonard Mcevoy as a director
25 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition of shares 21/06/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
08 Jan 2010 AA Accounts for a small company made up to 28 February 2009
06 Mar 2009 363a Return made up to 28/02/09; full list of members
27 Dec 2008 AA Accounts for a small company made up to 29 February 2008
19 Mar 2008 363a Return made up to 28/02/08; full list of members
19 Mar 2008 288c Director's change of particulars / warren pearson / 28/02/2008
02 Jan 2008 AA Total exemption small company accounts made up to 28 February 2007
12 Apr 2007 363a Return made up to 28/02/07; full list of members
12 Jun 2006 363a Return made up to 28/02/06; full list of members
04 Jan 2006 AA Accounts for a medium company made up to 28 February 2005
22 Mar 2005 363s Return made up to 28/02/05; full list of members
19 Jan 2005 AA Accounts for a medium company made up to 29 February 2004
08 Mar 2004 363s Return made up to 28/02/04; full list of members
07 Jan 2004 AA Group of companies' accounts made up to 28 February 2003