- Company Overview for BOURNE SALADS LIMITED (02149756)
- Filing history for BOURNE SALADS LIMITED (02149756)
- People for BOURNE SALADS LIMITED (02149756)
- Charges for BOURNE SALADS LIMITED (02149756)
- More for BOURNE SALADS LIMITED (02149756)
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) |
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16 Mar 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Dec 2009 | AR01 |
Annual return made up to 30 November 2009 with full list of shareholders
Statement of capital on 2009-12-23
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01 Dec 2009 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Nov 2009 | DS01 | Application to strike the company off the register | |
31 Oct 2009 | AA | Accounts for a dormant company made up to 27 December 2008 | |
06 Aug 2009 | 288a | Secretary appointed mr jonathan jowett | |
06 Aug 2009 | 288b | Appointment Terminated Secretary jolyon punnett | |
11 Feb 2009 | 363a | Return made up to 30/11/08; full list of members | |
21 Jan 2009 | 287 | Registered office changed on 21/01/2009 from 5TH floor 3 sheldon square paddington central london W2 6HY | |
02 Nov 2008 | RESOLUTIONS |
Resolutions
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02 Nov 2008 | AA | Accounts made up to 29 December 2007 | |
05 Dec 2007 | 363a | Return made up to 30/11/07; full list of members | |
05 Dec 2007 | 190 | Location of debenture register | |
23 Nov 2007 | 288a | New director appointed | |
04 Nov 2007 | AA | Accounts made up to 30 December 2006 | |
29 Oct 2007 | 353 | Location of register of members | |
05 Dec 2006 | 363a | Return made up to 30/11/06; full list of members | |
05 Dec 2006 | 190 | Location of debenture register | |
30 Nov 2006 | 287 | Registered office changed on 30/11/06 from: midgate house midgate peterborough cambridgeshire PE1 1TN | |
30 Nov 2006 | 353 | Location of register of members | |
05 Jun 2006 | 288b | Director resigned | |
05 Jun 2006 | 288a | New director appointed | |
23 May 2006 | AA | Accounts made up to 31 December 2005 | |
21 Dec 2005 | 363s | Return made up to 30/11/05; full list of members | |
12 Dec 2005 | 288a | New secretary appointed |