BOURNE PARK CAPITAL LIMITED

Company number 03884933

Date	Type	Description	View / Download
26 Nov 2019	PSC07	Cessation of Wolfgang Irmin Dieter Kerck as a person with significant control on 26 November 2019	(1 page)
29 Oct 2019	AA	Unaudited abridged accounts made up to 31 December 2018	(10 pages) Download iXBRL
24 Sep 2019	AD01	Registered office address changed from 3 Coldbath Square London EC1R 5HL to 33 Sackville Street London W1S 3EB on 24 September 2019	(1 page)
11 Dec 2018	CS01	Confirmation statement made on 26 November 2018 with no updates	(3 pages)
27 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
11 Dec 2017	CS01	Confirmation statement made on 26 November 2017 with no updates	(3 pages)
26 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
08 May 2017	AP01	Appointment of Mr John Wallace Hemmant as a director on 26 April 2017	(2 pages)
05 May 2017	TM01	Termination of appointment of Nicolas James Goland Crosthwaite as a director on 26 April 2017	(1 page)
05 May 2017	TM01	Termination of appointment of Anthony Leonard Brooke as a director on 26 April 2017	(1 page)
05 May 2017	AP01	Appointment of Mr Stewart Ross Jones as a director on 26 April 2017	(2 pages)
13 Dec 2016	CS01	Confirmation statement made on 26 November 2016 with updates	(5 pages)
27 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
02 Mar 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Feb 2016	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2016-02-26 GBP 200,000	(4 pages)
09 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
13 Jan 2015	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 200,000	(4 pages)
08 May 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
23 Dec 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 200,000	(4 pages)
21 May 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
07 Dec 2012	AR01	Annual return made up to 26 November 2012 with full list of shareholders	(4 pages)
07 Dec 2012	CH01	Director's details changed for Nicolas James Goland Crosthwaite on 26 November 2012	(2 pages)
07 Dec 2012	CH01	Director's details changed for Mr Anthony Leonard Brooke on 26 November 2012	(2 pages)
07 Dec 2012	CH01	Director's details changed for Wolfgang Kerck on 26 November 2012	(2 pages)

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