BOURNE END (INVESTMENTS) LIMITED

Company number 02848290

Date	Type	Description	View / Download
17 Aug 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 2	(4 pages)
17 Aug 2015	AD01	Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House Dollis Park London N3 1HF on 17 August 2015	(1 page)
23 Jan 2015	MR04	Satisfaction of charge 5 in full	(1 page)
18 Dec 2014	AA	Full accounts made up to 31 March 2014	(12 pages)
15 Aug 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 2	(4 pages)
24 Dec 2013	AA	Accounts made up to 31 March 2013	(12 pages)
13 Aug 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 2	(4 pages)
24 Dec 2012	AA	Accounts made up to 31 March 2012	(12 pages)
11 Sep 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders	(4 pages)
11 Sep 2012	AD01	Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 11 September 2012	(1 page)
11 Sep 2012	AD01	Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 11 September 2012	(1 page)
10 Sep 2012	CH01	Director's details changed for Mr Matthew Martin Slane on 10 September 2012	(2 pages)
10 Sep 2012	CH03	Secretary's details changed for Mr Matthew Martin Slane on 10 September 2012	(1 page)
10 Sep 2012	CH01	Director's details changed for Mr Peter Laurence Murphy on 10 September 2012	(2 pages)
22 May 2012	AD01	Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 22 May 2012	(1 page)
29 Nov 2011	AA	Accounts made up to 31 March 2011	(12 pages)
12 Aug 2011	AR01	Annual return made up to 11 August 2011 with full list of shareholders	(5 pages)
15 Nov 2010	AA	Accounts for a small company made up to 31 March 2010	(12 pages)
04 Oct 2010	AR01	Annual return made up to 11 August 2010 with full list of shareholders	(5 pages)
13 Nov 2009	AA	Accounts made up to 31 March 2009	(11 pages)
21 Aug 2009	363a	Return made up to 11/08/09; full list of members	(3 pages)
21 Aug 2009	190	Location of debenture register	(1 page)
21 Aug 2009	353	Location of register of members	(1 page)
21 Aug 2009	287	Registered office changed on 21/08/2009 from winston house 2 dollis park london ne 1HF	(1 page)
27 May 2009	287	Registered office changed on 27/05/2009 from 2A alexandra grove north finchley london N12 8NU	(1 page)