BOURN ESTATES LIMITED

Company number 03319454

Date	Type	Description	View / Download
15 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
13 Jul 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
07 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
02 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
08 Mar 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	(4 pages)
08 Mar 2011	AD01	Registered office address changed from Merck Services U.K. Limited Hedon Road Hull HU9 5NJ United Kingdom on 8 March 2011	(1 page)
23 Jul 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
19 Jul 2010	AD01	Registered office address changed from C/O Merck Services U K Limited Wilberforce Court Alfred Gelder Street Hull East Yorkshire HU1 1UY on 19 July 2010	(1 page)
01 Mar 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders	(4 pages)
24 Aug 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
03 Apr 2009	AA	Full accounts made up to 31 December 2007	(15 pages)
13 Mar 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Mar 2009	363a	Return made up to 17/02/09; full list of members	(3 pages)
10 Mar 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Mar 2008	363a	Return made up to 17/02/08; full list of members	(3 pages)
11 Mar 2008	288b	Appointment terminated secretary laetitia pictet	(1 page)
09 Nov 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
20 Aug 2007	287	Registered office changed on 20/08/07 from: attn nick fraser wilberforce court alfred gelder street hull HU1 1UY	(1 page)
20 Aug 2007	288a	New secretary appointed	(1 page)
16 May 2007	363s	Return made up to 17/02/07; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 16/05/07	(7 pages)
14 Apr 2007	288a	New director appointed	(2 pages)
14 Apr 2007	288b	Director resigned	(1 page)
14 Apr 2007	288b	Director resigned	(1 page)
03 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
16 Aug 2006	288b	Director resigned	(1 page)

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