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T S D BOURNEMOUTH LTD

Company number 01725971

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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)
03 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Jun 2016	CERTNM	Company name changed top secret designs LIMITED\certificate issued on 11/06/16 CONNOT ‐ Change of name notice	View PDF Company name changed top secret designs LIMITED\certificate issued on 11/06/16 CONNOT ‐ Change of name notice - link opens in a new window - 2 pages (2 pages)
09 May 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-04-22 - link opens in a new window - 2 pages (2 pages)
20 Apr 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Aug 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 100	View PDF Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Aug 2015	AP03	Appointment of Mr John Derek Millett as a secretary on 15 August 2015	View PDF Appointment of Mr John Derek Millett as a secretary on 15 August 2015 - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	TM02	Termination of appointment of Marjorie Elizabeth Millett as a secretary on 15 August 2015	View PDF Termination of appointment of Marjorie Elizabeth Millett as a secretary on 15 August 2015 - link opens in a new window - 1 page (1 page)
02 Apr 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
06 Oct 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 100	View PDF Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
28 Aug 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 100	View PDF Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Jan 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
06 Sep 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	View PDF Annual return made up to 16 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Apr 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
02 Mar 2012	TM01	Termination of appointment of Marjorie Millett as a director	View PDF Termination of appointment of Marjorie Millett as a director - link opens in a new window - 1 page (1 page)
31 Aug 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	View PDF Annual return made up to 16 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 6 pages (6 pages)
01 Sep 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	View PDF Annual return made up to 16 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Sep 2010	CH01	Director's details changed for Mr Derek Millett on 16 August 2010	View PDF Director's details changed for Mr Derek Millett on 16 August 2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	CH01	Director's details changed for Mrs Marjorie Elizabeth Millett on 16 August 2010	View PDF Director's details changed for Mrs Marjorie Elizabeth Millett on 16 August 2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	CH03	Secretary's details changed for Mrs Marjorie Elizabeth Millett on 16 August 2010	View PDF Secretary's details changed for Mrs Marjorie Elizabeth Millett on 16 August 2010 - link opens in a new window - 1 page (1 page)
26 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 6 pages (6 pages)
10 Sep 2009	363a	Return made up to 16/08/09; full list of members	View PDF Return made up to 16/08/09; full list of members - link opens in a new window - 4 pages (4 pages)

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