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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)
09 Apr 1995 AA Accounts for a dormant company made up to 31 October 1994
09 Apr 1995 363s Return made up to 05/04/95; no change of members
11 Apr 1994 363s Return made up to 05/04/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/04/94; no change of members
11 Apr 1994 AA Accounts for a dormant company made up to 31 October 1993
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Request DocumentAccounts for a dormant company made up to 31 October 1993
06 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
25 Apr 1993 AA Accounts for a dormant company made up to 31 October 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 October 1992
13 Apr 1993 363s Return made up to 05/04/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/04/93; full list of members
08 Nov 1992 287 Registered office changed on 08/11/92 from: forelle house upton road poole dorset BH17 7AA
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Request DocumentRegistered office changed on 08/11/92 from: forelle house upton road poole dorset BH17 7AA
12 May 1992 AA Accounts for a dormant company made up to 31 October 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 October 1991
12 May 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
26 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
26 Apr 1992 363s Return made up to 05/04/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/04/92; no change of members
15 Jun 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
15 Jun 1991 363a Return made up to 05/04/91; no change of members
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Request DocumentReturn made up to 05/04/91; no change of members
27 Sep 1990 123 Nc inc already adjusted 21/09/90
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Request DocumentNc inc already adjusted 21/09/90
27 Sep 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 May 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
12 Apr 1990 363 Return made up to 05/04/90; full list of members
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Request DocumentReturn made up to 05/04/90; full list of members
22 Feb 1990 287 Registered office changed on 22/02/90 from: strand house strand street poole dorset BH15 1SB
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Request DocumentRegistered office changed on 22/02/90 from: strand house strand street poole dorset BH15 1SB
21 Apr 1989 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
21 Apr 1989 363 Return made up to 06/04/89; full list of members
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Request DocumentReturn made up to 06/04/89; full list of members
13 May 1988 AA Full accounts made up to 31 October 1987
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Request DocumentFull accounts made up to 31 October 1987
26 Apr 1988 363 Return made up to 08/04/88; full list of members
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Request DocumentReturn made up to 08/04/88; full list of members
21 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
21 Jan 1988 AA Accounts made up to 28 February 1987
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Request DocumentAccounts made up to 28 February 1987