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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)
02 May 2008 288c Director's change of particulars / dawn wilkerson / 01/03/2008
01 Nov 2007 AA Full accounts made up to 31 December 2006
26 Apr 2007 363a Return made up to 30/03/07; full list of members
26 Apr 2007 288c Director's particulars changed
04 Jan 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Jan 2007 155(6)a Declaration of assistance for shares acquisition
27 Oct 2006 AA Full accounts made up to 31 December 2005
12 Apr 2006 363a Return made up to 30/03/06; full list of members
12 Apr 2006 353 Location of register of members
05 Jan 2006 155(6)a Declaration of assistance for shares acquisition
05 Jan 2006 288b Director resigned
05 Jan 2006 288b Director resigned
05 Jan 2006 288b Director resigned
05 Jan 2006 288b Secretary resigned
05 Jan 2006 288b Director resigned
05 Jan 2006 288b Director resigned
05 Jan 2006 288a New director appointed
05 Jan 2006 288a New director appointed
05 Jan 2006 288a New director appointed
05 Jan 2006 288a New secretary appointed;new director appointed
04 Jan 2006 395 Particulars of mortgage/charge
04 Jan 2006 395 Particulars of mortgage/charge
28 Dec 2005 288a New director appointed
28 Dec 2005 288a New director appointed
02 Dec 2005 288b Director resigned