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BOURNE HALL RESIDENTS LIMITED

Company number 02318516

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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)
14 Dec 2016 RT01 Administrative restoration application
28 Jun 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 34
31 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
14 Aug 2014 TM01 Termination of appointment of Stephen Charles Imber as a director on 6 August 2014
09 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 34
08 Apr 2014 CH01 Director's details changed for Mr Stephen Charles Imber on 8 April 2014
05 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
14 Nov 2013 AP01 Appointment of Mr Keith Ho Leaman as a director
14 Nov 2013 AP01 Appointment of Mr Keith Howard Leaman as a director
03 Nov 2013 AP03 Appointment of Mrs Emma Louise Roback as a secretary
03 Nov 2013 AP01 Appointment of Mr Daniel Paul Roback as a director
03 Nov 2013 AD01 Registered office address changed from , 12 Bourne Hall, Bournehall Road, Bushey, Hertfordshire, WD23 3EA on 3 November 2013
28 Oct 2013 TM02 Termination of appointment of Wendy Malone as a secretary
28 Oct 2013 TM01 Termination of appointment of Gladys Cooper as a director
28 Oct 2013 TM01 Termination of appointment of Thomas Malone as a director
28 Oct 2013 AP01 Appointment of Mr Stephen Charles Imber as a director
14 May 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 May 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
18 May 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
14 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
21 May 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders