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BOURNE CONSTRUCTION LIMITED

Company number 01564645

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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)
02 May 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 150,000
10 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
23 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
06 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
03 May 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
28 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
21 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
27 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
26 Jul 2010 CERTNM Company name changed bourne design & build LIMITED\certificate issued on 26/07/10
  • CONNOT ‐
14 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-08
17 May 2010 AP01 Appointment of Mr Stephen Philip William Govier as a director
28 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
28 Apr 2010 CH03 Secretary's details changed for Mr Howard Davis on 1 October 2009
28 Apr 2010 CH01 Director's details changed for Mr David Frederick Sands on 1 October 2009
28 Apr 2010 CH01 Director's details changed for Mr Howard Davis on 1 October 2009
28 Apr 2010 AD01 Registered office address changed from St Clements House Stclements Road Parkstone Poole Dorset BH12 4GP on 28 April 2010
14 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
14 Apr 2009 363a Return made up to 05/04/09; full list of members
14 Apr 2009 288c Director and secretary's change of particulars / howard davis / 01/08/2008
14 Jul 2008 AA Accounts for a dormant company made up to 31 October 2007
29 Apr 2008 363a Return made up to 05/04/08; full list of members
10 Sep 2007 CERTNM Company name changed quikspan construction LIMITED\certificate issued on 10/09/07
23 Jul 2007 AA Accounts for a dormant company made up to 31 October 2006
12 Apr 2007 363a Return made up to 05/04/07; full list of members
10 Feb 2007 288a New secretary appointed;new director appointed