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BOURN HALL LIMITED

Company number 01897182

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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)
04 Feb 2014 MR04 Satisfaction of charge 6 in full
03 Oct 2013 AA Full accounts made up to 31 December 2012
07 May 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
27 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 7
02 Oct 2012 AA Full accounts made up to 31 December 2011
17 May 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 December 2010
15 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 6
07 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 5
24 May 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
10 Feb 2011 AP01 Appointment of Mrs Karen Marion Bateman as a director
10 Feb 2011 TM01 Termination of appointment of Anthony Priestley as a director
03 Oct 2010 AA Full accounts made up to 31 December 2009
04 Jun 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Nicola Charlotte Graver on 30 March 2010
04 Jun 2010 TM01 Termination of appointment of Lisa Gibbons as a director
04 Jun 2010 CH01 Director's details changed for Dr Michael Charles Macnamee on 30 March 2010
23 Mar 2010 AD01 Registered office address changed from Bourn Hall Clinic Bourn Cambridge CB3 7TR on 23 March 2010
08 Nov 2009 AP01 Appointment of Dr Anthony Priestley as a director
03 Nov 2009 AA Full accounts made up to 31 December 2008
24 Apr 2009 363a Return made up to 30/03/09; full list of members
23 Apr 2009 288c Director and secretary's change of particulars / simon barton / 01/01/2009
30 Oct 2008 AA Full accounts made up to 31 December 2007
02 May 2008 363a Return made up to 30/03/08; full list of members
02 May 2008 288c Director and secretary's change of particulars / simon barton / 14/11/2007