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BOURN ESTATES LIMITED

Company number 03319454

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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 Mar 2006 363s Return made up to 17/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Feb 2006 CERTNM Company name changed lcg contracting LIMITED\certificate issued on 06/02/06
28 Dec 2005 287 Registered office changed on 28/12/05 from: bourn hall clinic bourn cambridge CB3 7TR
30 Nov 2005 AA Full accounts made up to 31 December 2004
09 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
07 Mar 2005 363s Return made up to 17/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2004 AA Full accounts made up to 31 December 2003
12 May 2004 363s Return made up to 17/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 Mar 2004 288b Director resigned
12 Mar 2004 288a New director appointed
04 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
03 Nov 2003 AA Full accounts made up to 31 December 2002
02 Apr 2003 AUD Auditor's resignation
08 Mar 2003 288b Secretary resigned
08 Mar 2003 363s Return made up to 17/02/03; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
08 Mar 2003 288a New secretary appointed
02 Jan 2003 AA Full accounts made up to 31 December 2001
02 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
19 Mar 2002 363s Return made up to 17/02/02; full list of members
06 Dec 2001 AA Full accounts made up to 31 December 2000
01 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Feb 2001 363s Return made up to 17/02/01; full list of members
25 Jan 2001 288b Director resigned