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BOURNE OFF-SITE SOLUTIONS LIMITED

Company number 02248096

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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)
29 Apr 2008 363a Return made up to 05/04/08; full list of members
23 Jul 2007 AA Accounts for a dormant company made up to 31 October 2006
21 May 2007 288a New director appointed
12 Apr 2007 363a Return made up to 05/04/07; full list of members
10 Feb 2007 288a New secretary appointed;new director appointed
10 Feb 2007 288b Secretary resigned;director resigned
19 Oct 2006 288b Director resigned
13 Apr 2006 AA Accounts for a dormant company made up to 31 October 2005
13 Apr 2006 363s Return made up to 05/04/06; full list of members
07 Feb 2006 CERTNM Company name changed bourne modular systems LIMITED\certificate issued on 07/02/06
20 Jan 2006 288a New director appointed
20 Jan 2006 288a New director appointed
26 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Accs app reapp dir+aud 24/03/05
26 Apr 2005 363s Return made up to 05/04/05; full list of members
26 Apr 2005 AA Accounts for a dormant company made up to 31 October 2004
06 Apr 2005 CERTNM Company name changed bourne cladding systems LIMITED\certificate issued on 06/04/05
06 May 2004 AA Accounts for a dormant company made up to 31 October 2003
20 Apr 2004 363s Return made up to 05/04/04; full list of members
10 Apr 2003 363s Return made up to 05/04/03; full list of members
10 Apr 2003 AA Accounts for a dormant company made up to 31 October 2002
05 Jul 2002 AA Accounts for a dormant company made up to 31 October 2001
08 Apr 2002 363s Return made up to 05/04/02; full list of members
01 May 2001 AA Accounts for a dormant company made up to 31 October 2000
01 May 2001 363s Return made up to 05/04/01; full list of members
  • 363(287) ‐ Registered office changed on 01/05/01
21 Apr 2000 AA Accounts for a dormant company made up to 31 October 1999