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BOURNE TEXTILE SERVICES LIMITED

Company number 03017579

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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)
16 May 2017 AA Full accounts made up to 31 December 2016
06 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
11 May 2016 AA Full accounts made up to 31 December 2015
17 Mar 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
13 May 2015 AA Full accounts made up to 31 December 2014
16 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
16 Feb 2015 CH01 Director's details changed for David John Bower on 16 February 2015
16 Feb 2015 CH01 Director's details changed for Mr David Arthur Johnson on 16 February 2015
16 Feb 2015 CH03 Secretary's details changed for David John Bower on 16 February 2015
16 Feb 2015 CH01 Director's details changed for Mr Richard William Clark on 16 February 2015
22 Sep 2014 AA Full accounts made up to 28 February 2014
21 Mar 2014 AP01 Appointment of Mrs Yvonne May Monaghan as a director
21 Mar 2014 AP01 Appointment of Mr Christopher Sander as a director
21 Mar 2014 TM01 Termination of appointment of Hedley Stroud as a director
12 Mar 2014 MR01 Registration of charge 030175790001
05 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2014 AA01 Current accounting period shortened from 28 February 2015 to 31 December 2014
05 Mar 2014 CC04 Statement of company's objects
12 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 2
19 Jul 2013 AA Full accounts made up to 28 February 2013
05 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
20 Nov 2012 AA Accounts for a medium company made up to 29 February 2012
06 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
26 Sep 2011 AA Accounts for a medium company made up to 28 February 2011
02 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders