BOURNE END BUSINESS CENTRE LIMITED

Company number 01821157

Date	Type	Description	View / Download
15 Oct 2013	AA	Accounts for a small company made up to 31 March 2013	(11 pages)
22 Aug 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 100	(4 pages)
05 Nov 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
11 Sep 2012	AD01	Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 11 September 2012	(1 page)
11 Sep 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	(4 pages)
11 Sep 2012	AD01	Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 11 September 2012	(1 page)
10 Sep 2012	CH01	Director's details changed for Mr Matthew Martin Slane on 10 September 2012	(2 pages)
10 Sep 2012	CH03	Secretary's details changed for Mr Peter Mckelvey Thompson on 10 September 2012	(1 page)
10 Sep 2012	CH01	Director's details changed for Mr Peter Laurence Murphy on 10 September 2012	(2 pages)
22 May 2012	AD01	Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 22 May 2012	(1 page)
25 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(3 pages)
25 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(3 pages)
13 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 14	(7 pages)
21 Nov 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
20 Sep 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	(5 pages)
03 Oct 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
28 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 13	(6 pages)
24 Aug 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	(5 pages)
13 Nov 2009	AA	Full accounts made up to 31 March 2009	(14 pages)
24 Aug 2009	363a	Return made up to 21/08/09; full list of members	(4 pages)
21 Aug 2009	287	Registered office changed on 21/08/2009 from winston house 2 dollis park london ne 1HF	(1 page)
21 Aug 2009	353	Location of register of members	(1 page)
21 Aug 2009	190	Location of debenture register	(1 page)
21 Aug 2009	288a	Secretary appointed peter mckelvey thompson	(1 page)
21 Aug 2009	288b	Appointment terminated secretary george nosworthy	(1 page)