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BOURN INVESTMENTS LIMITED

Company number 03720408

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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)
07 Mar 2019 CH01 Director's details changed for Rita Elisabeth Karoline Clarke on 4 March 2019
07 Mar 2019 PSC04 Change of details for Rita Elizabeth Karoline Clarke as a person with significant control on 4 March 2019
07 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Dec 2018 MR04 Satisfaction of charge 23 in full
06 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
06 Mar 2018 PSC04 Change of details for Rita Elizabeth Karoline Clarke as a person with significant control on 25 February 2018
27 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
24 Mar 2017 MR01 Registration of charge 037204080027, created on 24 March 2017
24 Mar 2017 MR04 Satisfaction of charge 21 in full
24 Mar 2017 MR04 Satisfaction of charge 18 in full
01 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
01 Mar 2017 CH01 Director's details changed for Tessa Ellen Staward Mayes Clarke on 25 February 2017
23 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Apr 2016 AP01 Appointment of Tessa Ellen Staward Mayes Clarke as a director on 1 April 2016
15 Apr 2016 AP01 Appointment of Douglas Staward Clarke as a director on 1 April 2016
11 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 73,603
29 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 73,603
04 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Apr 2014 MR01 Registration of charge 037204080026
29 Apr 2014 MR04 Satisfaction of charge 15 in full
29 Apr 2014 MR04 Satisfaction of charge 17 in full
18 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 73,603
17 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Aug 2013 MR01 Registration of charge 037204080025