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BOURNE (B.G.) LIMITED

Company number 03103078

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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)
25 Oct 2007 288b Secretary resigned
25 Oct 2007 288a New secretary appointed
22 Sep 2007 363s Return made up to 18/09/07; no change of members
15 Apr 2007 288a New director appointed
15 Apr 2007 288a New director appointed
31 Mar 2007 403a Declaration of satisfaction of mortgage/charge
31 Mar 2007 403a Declaration of satisfaction of mortgage/charge
07 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
13 Oct 2006 363s Return made up to 18/09/06; full list of members
27 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
25 Oct 2005 363s Return made up to 18/09/05; full list of members
07 Sep 2005 288a New secretary appointed
07 Sep 2005 288b Secretary resigned
02 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
09 Sep 2004 363s Return made up to 18/09/04; full list of members
17 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
14 Feb 2004 288b Director resigned
31 Dec 2003 287 Registered office changed on 31/12/03 from: 14 st clements road parkstone poole dorset BH15 3PD
17 Oct 2003 363s Return made up to 18/09/03; full list of members
03 Oct 2003 288b Secretary resigned
03 Oct 2003 288a New secretary appointed
12 Aug 2003 288a New director appointed
04 Dec 2002 AA Accounts for a small company made up to 31 March 2002
16 Oct 2002 363s Return made up to 18/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Feb 2002 AA Accounts for a small company made up to 31 March 2001