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BOURNE GALLERY LIMITED

Company number 01837213

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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)
07 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jun 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
07 Feb 2012	4.68	Liquidators' statement of receipts and payments to 26 January 2012	View PDF Liquidators' statement of receipts and payments to 26 January 2012 - link opens in a new window - 7 pages (7 pages)
01 Feb 2011	AD01	Registered office address changed from Hampton House High Street East Grinstead West Sussex RH19 3AW on 1 February 2011	View PDF Registered office address changed from Hampton House High Street East Grinstead West Sussex RH19 3AW on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Feb 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-01-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-01-27 - link opens in a new window - 1 page (1 page)
01 Feb 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 5 pages (5 pages)
19 Jan 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders Statement of capital on 2010-01-19 GBP 80,000	View PDF Annual return made up to 11 January 2010 with full list of shareholders Statement of capital on 2010-01-19 GBP 80,000 - link opens in a new window - 5 pages (5 pages)
19 Jan 2010	CH01	Director's details changed for Linda Rosemary Read on 19 January 2010	View PDF Director's details changed for Linda Rosemary Read on 19 January 2010 - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	CH01	Director's details changed for Mr Ian Ross Read on 19 January 2010	View PDF Director's details changed for Mr Ian Ross Read on 19 January 2010 - link opens in a new window - 2 pages (2 pages)
16 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 5 pages (5 pages)
13 Jan 2009	363a	Return made up to 11/01/09; full list of members	View PDF Return made up to 11/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 May 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 4 pages (4 pages)
21 Jan 2008	363a	Return made up to 11/01/08; full list of members	View PDF Return made up to 11/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
07 Jun 2007	AA	Total exemption full accounts made up to 31 July 2006	View PDF Total exemption full accounts made up to 31 July 2006 - link opens in a new window - 9 pages (9 pages)
08 Feb 2007	363a	Return made up to 11/01/07; full list of members	View PDF Return made up to 11/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
22 Aug 2006	287	Registered office changed on 22/08/06 from: trading estate holland road hurst green oxted surrey RH8 9BZ	View PDF Registered office changed on 22/08/06 from: trading estate holland road hurst green oxted surrey RH8 9BZ - link opens in a new window - 1 page (1 page)
24 Feb 2006	363a	Return made up to 11/01/06; full list of members	View PDF Return made up to 11/01/06; full list of members - link opens in a new window - 3 pages (3 pages)
19 Jan 2006	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 7 pages (7 pages)
15 Feb 2005	AA	Total exemption small company accounts made up to 31 July 2004	View PDF Total exemption small company accounts made up to 31 July 2004 - link opens in a new window - 7 pages (7 pages)
11 Jan 2005	363s	Return made up to 11/01/05; full list of members	View PDF Return made up to 11/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
28 Apr 2004	AA	Total exemption small company accounts made up to 31 July 2003	View PDF Total exemption small company accounts made up to 31 July 2003 - link opens in a new window - 6 pages (6 pages)
05 Mar 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Jan 2004	363s	Return made up to 11/01/04; full list of members	View PDF Return made up to 11/01/04; full list of members - link opens in a new window - 7 pages (7 pages)

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