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BOURNE DEVELOPMENTS LIMITED

Company number 03105309

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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)
15 Feb 2016 CH01 Director's details changed for Mr Montgomery Sydney August on 23 January 2016
15 Feb 2016 CH01 Director's details changed for Dianne Vivienne Maxine August on 23 January 2016
15 Feb 2016 CH03 Secretary's details changed for Dianne Vivienne Maxine August on 23 January 2016
04 Dec 2015 MR04 Satisfaction of charge 2 in full
03 Nov 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,200
15 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1,200
21 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Jan 2014 MR04 Satisfaction of charge 1 in full
15 Jan 2014 MR04 Satisfaction of charge 4 in full
15 Jan 2014 MR04 Satisfaction of charge 12 in full
15 Jan 2014 MR04 Satisfaction of charge 3 in full
15 Jan 2014 MR04 Satisfaction of charge 6 in full
15 Jan 2014 MR04 Satisfaction of charge 5 in full
15 Jan 2014 MR04 Satisfaction of charge 10 in full
15 Jan 2014 MR04 Satisfaction of charge 9 in full
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Sep 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1,200
15 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
11 Oct 2012 CH01 Director's details changed for Mr Montgomery Sydney August on 21 August 2012
11 Oct 2012 CH01 Director's details changed for Dianne Vivienne Maxine August on 21 August 2012
11 Oct 2012 CH03 Secretary's details changed for Dianne Vivienne Maxine August on 21 August 2012
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Nov 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
24 Oct 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights