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BOURNE HOUSE MANAGEMENT COMPANY LIMITED

Company number 01610402

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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)
21 Jul 2017 TM01 Termination of appointment of Debra Ann Owen as a director on 1 December 2016
21 Jul 2017 TM01 Termination of appointment of Roger Arthur Davies as a director on 1 November 2016
02 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Jul 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 10
21 Jul 2016 CH01 Director's details changed for Charlotte Louise Raper on 21 July 2016
21 Jul 2016 TM01 Termination of appointment of David Joseph Shaw as a director on 20 May 2015
21 Jul 2016 TM01 Termination of appointment of John Donald Bamford as a director on 10 January 2016
21 Jul 2016 TM01 Termination of appointment of Timothy Mark Monckton as a director on 4 March 2016
21 Jul 2016 TM01 Termination of appointment of Steven James Bartley as a director on 4 March 2016
21 Jul 2016 TM01 Termination of appointment of Jenny Marie Bartley as a director on 4 March 2016
16 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
19 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 10
01 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
20 May 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 10
22 Oct 2013 AP01 Appointment of Miss Jenny Marie Bartley as a director on 22 October 2013
08 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Jun 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
08 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Jul 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
17 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Jun 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Jun 2010 TM01 Termination of appointment of Havir Kaur Grewal as a director
01 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for Maureen Owen on 18 May 2010