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BOURNSTON (BRAMALL LANE DEVELOPMENT) LIMITED

Company number 03834928

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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)
15 Oct 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
09 Oct 2012 AP01 Appointment of Mr Philip John Rothwell Barker as a director on 1 October 2012
09 Oct 2012 TM01 Termination of appointment of Tom Michael Kilmister as a director on 1 October 2012
09 Oct 2012 TM01 Termination of appointment of Paul Michael Kilmister as a director on 1 October 2012
11 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 June 2012
05 Sep 2012 AD01 Registered office address changed from Suite G the Point Welbeck Road West Bridgford Nottingham Nottinghamshire NG2 7QW United Kingdom on 5 September 2012
04 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
Statement of capital on 2012-09-04
  • GBP 2
22 Jun 2012 AD01 Registered office address changed from Ossington Chambers 6-8 Castle Gate Newark Nottinghamshire NG24 1AX on 22 June 2012
15 Nov 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
02 Nov 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
26 Mar 2010 AD01 Registered office address changed from Huntingdon House 278-290 Huntingdon Street Nottingham Nottinghamshire NG1 3LY on 26 March 2010
02 Mar 2010 AP01 Appointment of Mr Tom Michael Kilmister as a director
31 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
11 Sep 2009 363a Return made up to 02/09/09; full list of members
18 Jun 2009 288b Appointment Terminated Secretary brandon smith-hilliard
06 Feb 2009 AA Full accounts made up to 31 December 2007
16 Sep 2008 363a Return made up to 02/09/08; full list of members
10 Sep 2007 363s Return made up to 02/09/07; no change of members
07 Sep 2007 AA Full accounts made up to 31 December 2006
12 Sep 2006 363s Return made up to 02/09/06; full list of members
15 Aug 2006 AA Full accounts made up to 31 December 2005
29 Dec 2005 288b Director resigned