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BOURNE RESIDENTS COMPANY LIMITED

Company number 01504163

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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 Dec 2016 AP01 Appointment of Mr Keith Michael Phillimore as a director on 7 November 2016
30 Nov 2016 TM01 Termination of appointment of Patricia Violet Webber as a director on 19 October 2016
30 Nov 2016 TM01 Termination of appointment of Sarah Jane Phillimore as a director on 7 November 2016
11 Apr 2016 AP01 Appointment of Mr Eric John Hargreaves as a director on 29 August 2014
11 Apr 2016 TM01 Termination of appointment of Alison Jane Butterfield as a director on 29 August 2014
07 Apr 2016 TM02 Termination of appointment of Sarah Jane Phillimore as a secretary on 7 November 2015
07 Apr 2016 AP03 Appointment of Mr Keith Michael Phillimore as a secretary on 7 November 2015
04 Apr 2016 AP01 Appointment of Mr David Kenneth Read as a director on 14 July 2015
04 Apr 2016 TM01 Termination of appointment of Anne Maureen Brown as a director on 14 July 2015
29 Mar 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 195
29 Mar 2016 TM01 Termination of appointment of Desmond Peter Rattue as a director on 27 March 2015
29 Mar 2016 AP01 Appointment of Mr Keith Aslet as a director on 27 March 2015
29 Mar 2016 CH03 Secretary's details changed for Mrs Sarah Jane Phillimore on 29 March 2016
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Feb 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 195
19 Dec 2014 AP01 Appointment of Mrs Manny Gabri as a director on 1 January 2014
19 Dec 2014 TM01 Termination of appointment of Navsharan Singh Gabri as a director on 1 January 2014
14 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Oct 2014 TM01 Termination of appointment of Felicia Elizabeth Howland as a director on 27 June 2014
20 Oct 2014 AP01 Appointment of Mr Adrian Jason Brooks as a director on 27 June 2014
10 Feb 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 195
10 Feb 2014 CH03 Secretary's details changed for Mrs Sarah Jane Phillimore on 20 November 2013
13 Jan 2014 AP01 Appointment of Mrs Vicky Parkinson as a director
06 Jan 2014 TM01 Termination of appointment of Paul Edwards as a director
26 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013