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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)
13 Oct 2011 TM01 Termination of appointment of Simon Beck as a director
13 Oct 2011 TM01 Termination of appointment of Clive Hammond as a director
07 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
03 Oct 2010 AA Accounts for a small company made up to 31 December 2009
04 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
07 Oct 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
12 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
21 Dec 2008 AA Group of companies' accounts made up to 31 December 2007
11 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
30 Sep 2008 363a Return made up to 22/09/08; full list of members
06 Feb 2008 395 Particulars of mortgage/charge
28 Nov 2007 363a Return made up to 22/09/07; full list of members
02 Nov 2007 AA Accounts for a small company made up to 31 December 2006
15 Nov 2006 288c Director's particulars changed
06 Nov 2006 AA Accounts for a small company made up to 31 December 2005
17 Oct 2006 363a Return made up to 22/09/06; full list of members
06 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 May 2006 288c Director's particulars changed
18 Oct 2005 363a Return made up to 22/09/05; full list of members
07 Sep 2005 AA Accounts for a small company made up to 31 December 2004
09 Jul 2005 395 Particulars of mortgage/charge
30 Jun 2005 395 Particulars of mortgage/charge
27 Oct 2004 AA Accounts for a small company made up to 31 December 2003