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BOURNE CONSTRUCTION & MAINTENANCE LIMITED

Company number 03776870

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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 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
07 Jul 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
09 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
05 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
05 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
07 Jul 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
04 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
31 May 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
04 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
04 Jul 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
12 Jun 2012 SH10 Particulars of variation of rights attached to shares
12 Jun 2012 SH08 Change of share class name or designation
12 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
01 Jun 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
01 Jun 2011 CH03 Secretary's details changed for Mrs Gillian Elizabeth Ellaway on 25 May 2011
31 May 2011 CH01 Director's details changed for Gillian Elizabeth Ellaway on 25 May 2011
31 May 2011 CH01 Director's details changed for Tony Ellaway on 25 May 2011
16 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
29 Jul 2010 AR01 Annual return made up to 25 May 2010
25 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
15 Jun 2009 363a Return made up to 25/05/09; full list of members
06 Jan 2009 AA Total exemption small company accounts made up to 31 May 2008
15 Oct 2008 363a Return made up to 25/05/08; full list of members
25 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007