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BOURNE CARE GROUP LIMITED

Company number 03315463

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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)
21 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
23 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Sep 2011 AA Total exemption small company accounts made up to 28 February 2011
28 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
16 Dec 2010 AD01 Registered office address changed from Lloran House 42a High Street Marlborough Wiltshire SN8 1HQ on 16 December 2010
07 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
24 Feb 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Mr David Martin Cleaton Powell on 30 January 2010
18 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
06 Nov 2009 AUD Auditor's resignation
06 Nov 2009 AUD Auditor's resignation
18 Feb 2009 363a Return made up to 10/02/09; full list of members
08 Jan 2009 AA Total exemption small company accounts made up to 28 February 2008
19 Nov 2008 AUD Auditor's resignation
12 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Mar 2008 AA Accounts for a small company made up to 28 February 2007
26 Feb 2008 363a Return made up to 10/02/08; full list of members
26 Feb 2008 288c Director's change of particulars / david powell / 10/02/2008
07 Mar 2007 363s Return made up to 10/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jan 2007 AA Accounts for a small company made up to 28 February 2006
15 Aug 2006 395 Particulars of mortgage/charge
04 Aug 2006 395 Particulars of mortgage/charge
26 Apr 2006 363s Return made up to 10/02/06; full list of members
23 Dec 2005 AA Accounts for a small company made up to 28 February 2005
07 Mar 2005 363s Return made up to 10/02/05; full list of members
  • 363(288) ‐ Secretary resigned;director resigned