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BOURNE SALADS LIMITED

Company number 02149756

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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)
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
  • GBP 305,000
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
  • ELRES ‐ Elective resolution
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