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BOURNE AMENITY LIMITED

Company number 03453821

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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)
09 Jan 2015 AR01 Annual return made up to 22 October 2014
Statement of capital on 2015-01-09
  • GBP 1,000
19 May 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1,000
13 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Jan 2012 AP01 Appointment of Mr Jonathan Bourne as a director
16 Dec 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
16 Dec 2011 AD01 Registered office address changed from the Wharf, Newenden Cranbrook Kent TN18 5QG on 16 December 2011
16 Dec 2011 CH03 Secretary's details changed for Jeffrey Royston King on 1 October 2011
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
03 May 2011 TM01 Termination of appointment of David Kirby as a director
10 Nov 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Nov 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for David Gilbert Gerald Kirby on 22 October 2009
19 Nov 2009 CH01 Director's details changed for Peter James Bourne on 22 October 2009
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Dec 2008 363a Return made up to 22/10/08; full list of members
28 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Nov 2007 AAMD Amended accounts made up to 31 December 2006
14 Nov 2007 363a Return made up to 22/10/07; full list of members
14 Nov 2007 288c Director's particulars changed
12 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Nov 2006 363a Return made up to 22/10/06; full list of members