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BABOURNE LIMITED

Company number 03268040

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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)
29 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2011 DS01 Application to strike the company off the register
30 Jun 2011 TM01 Termination of appointment of Ewan Harper as a director
16 May 2011 AD01 Registered office address changed from 23-25 Chapel Street Titchmarsh Kettering Northamptonshire NN14 3DA United Kingdom on 16 May 2011
23 Dec 2010 AA Full accounts made up to 31 August 2010
26 Oct 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
Statement of capital on 2010-10-26
  • GBP 2
26 Oct 2010 CH01 Director's details changed for Sir Ewan William Harper on 26 October 2010
26 Oct 2010 CH01 Director's details changed for Mr David Chapman Barnes on 26 October 2010
26 Oct 2010 CH03 Secretary's details changed for Mr James Adam Nicholson on 26 October 2010
26 Oct 2010 AD01 Registered office address changed from Church Schools House Titchmarsh Kettering Northamptonshire NN14 3DA on 26 October 2010
17 May 2010 AA Full accounts made up to 31 August 2009
26 Oct 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for Mr David Chapman Barnes on 26 October 2009
26 Oct 2009 CH01 Director's details changed for Sir Ewan William Harper on 26 October 2009
29 May 2009 AA Full accounts made up to 31 August 2008
24 Oct 2008 363a Return made up to 24/10/08; full list of members
05 Jun 2008 AA Full accounts made up to 31 August 2007
30 Oct 2007 363a Return made up to 24/10/07; full list of members
19 Jun 2007 288a New director appointed
23 May 2007 AA Full accounts made up to 31 August 2006
17 Nov 2006 363s Return made up to 24/10/06; full list of members
20 Jun 2006 AA Full accounts made up to 31 August 2005
11 Jan 2006 363s Return made up to 24/10/05; full list of members
25 May 2005 AA Full accounts made up to 31 August 2004