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BOURNE EDGE (NO 1) MANAGEMENT COMPANY LIMITED

Company number 02541958

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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 Jul 2015 AP04 Appointment of Philip Laney & Jolly Ltd as a secretary on 13 July 2015
14 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Nov 2014 AA Total exemption full accounts made up to 31 March 2014
23 Sep 2014 AR01 Annual return made up to 21 September 2014 no member list
24 Sep 2013 AR01 Annual return made up to 21 September 2013 no member list
18 Jul 2013 AA Total exemption full accounts made up to 31 March 2013
28 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Sep 2012 AR01 Annual return made up to 21 September 2012 no member list
03 Aug 2012 TM01 Termination of appointment of Christopher Hammett as a director
30 Jul 2012 AP01 Appointment of Mrs Leticia Smith as a director
27 Sep 2011 AR01 Annual return made up to 21 September 2011 no member list
07 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
20 May 2011 AP01 Appointment of Mr Christopher Hammett as a director
17 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Sep 2010 AR01 Annual return made up to 21 September 2010 no member list
29 Sep 2010 CH04 Secretary's details changed for Rhodes Rogers & Jolly Limited on 21 September 2010
28 Sep 2010 CH01 Director's details changed for Tracey Reid on 21 September 2010
28 Sep 2010 CH01 Director's details changed for Mark Julian Purser on 21 September 2010
18 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
29 Sep 2009 363a Annual return made up to 21/09/09
12 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
22 Sep 2008 363a Annual return made up to 21/09/08
10 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
26 Oct 2007 363a Annual return made up to 21/09/07
19 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006