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BOURNE EDGE (NO.4) MANAGEMENT COMPANY LIMITED

Company number 02751466

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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)
18 Oct 2006 363s Annual return made up to 29/09/06
22 May 2006 AA Total exemption small company accounts made up to 30 June 2005
22 May 2006 AA Total exemption small company accounts made up to 30 June 2004
20 Dec 2005 363s Annual return made up to 29/09/05
  • 363(287) ‐ Registered office changed on 20/12/05
20 Dec 2005 288a New director appointed
20 Dec 2005 288a New director appointed
20 Dec 2005 288a New secretary appointed
20 Dec 2005 288b Director resigned
04 Nov 2005 288b Secretary resigned;director resigned
15 Apr 2005 363s Annual return made up to 29/09/04
  • 363(287) ‐ Registered office changed on 15/04/05
  • 363(288) ‐ Secretary resigned;director's particulars changed
14 Apr 2005 288b Director resigned
23 Mar 2005 288c Director's particulars changed
11 Jan 2005 288a New director appointed
02 Dec 2004 288a New secretary appointed
02 Dec 2004 288b Secretary resigned
24 Nov 2004 288a New director appointed
08 Oct 2004 288b Director resigned
06 Feb 2004 AA Total exemption small company accounts made up to 30 June 2003
23 Oct 2003 363s Annual return made up to 29/09/03
  • 363(288) ‐ Secretary's particulars changed;director resigned
08 Aug 2003 AA Total exemption small company accounts made up to 30 June 2002
06 Jun 2003 288a New secretary appointed
06 Jun 2003 363s Annual return made up to 29/09/02
09 Feb 2003 288a New secretary appointed
08 May 2002 288a New director appointed
26 Apr 2002 288b Secretary resigned;director resigned