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BOURDON III (GP) LIMITED

Company number 03364696

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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 May 2008 363a Return made up to 02/05/08; full list of members
08 May 2008 288b Appointment Terminated Director timothy abbotts
31 Oct 2007 AA Full accounts made up to 31 December 2006
13 Jun 2007 363s Return made up to 02/05/07; full list of members
05 Oct 2006 AA Full accounts made up to 31 December 2005
18 May 2006 363s Return made up to 02/05/06; full list of members
18 May 2006 363(353) Location of register of members address changed
04 Oct 2005 AA Full accounts made up to 31 December 2004
08 Jun 2005 363s Return made up to 02/05/05; full list of members
08 Dec 2004 287 Registered office changed on 08/12/04 from: 8 bourdon street london W1K 3PD
20 Oct 2004 288c Director's particulars changed
22 Jul 2004 288b Director resigned
17 Jun 2004 AA Full accounts made up to 31 December 2003
17 Jun 2004 AA Full accounts made up to 31 December 2002
11 May 2004 363s Return made up to 02/05/04; full list of members
05 May 2004 288a New director appointed
29 Mar 2004 288b Director resigned
05 Jun 2003 288a New director appointed
12 May 2003 363s Return made up to 02/05/03; full list of members
12 May 2003 363(288) Director resigned
12 May 2003 363(353) Location of register of members address changed
20 Jan 2003 395 Particulars of mortgage/charge
20 Jan 2003 MA Memorandum and Articles of Association
20 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2003 288a New director appointed