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BOURNE PARK CAPITAL LIMITED

Company number 03884933

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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 Dec 2012 CH03 Secretary's details changed for Dominique Laura Kerck on 26 November 2012
04 May 2012 AA Accounts for a small company made up to 31 December 2011
15 Feb 2012 AR01 Annual return made up to 26 November 2011 with full list of shareholders
15 Feb 2012 CH01 Director's details changed for Wolfgang Kerck on 26 November 2011
15 Feb 2012 CH01 Director's details changed for Nicolas James Goland Crosthwaite on 26 November 2011
14 Feb 2012 AP01 Appointment of Mr Anthony Leonard Brooke as a director
11 May 2011 AA Accounts for a small company made up to 31 December 2010
07 Jan 2011 AR01 Annual return made up to 26 November 2010
27 May 2010 AA Accounts for a small company made up to 31 December 2009
30 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
12 Dec 2009 CH01 Director's details changed for Wolfgang Kerck on 1 October 2009
27 Apr 2009 AA Full accounts made up to 31 December 2008
08 Dec 2008 363a Return made up to 26/11/08; no change of members
23 Apr 2008 AA Full accounts made up to 31 December 2007
16 Jan 2008 363s Return made up to 26/11/07; no change of members
08 May 2007 AA Full accounts made up to 31 December 2006
13 Dec 2006 363s Return made up to 26/11/06; full list of members
25 Apr 2006 AA Full accounts made up to 31 December 2005
19 Dec 2005 363s Return made up to 26/11/05; full list of members
31 Oct 2005 AA Full accounts made up to 31 December 2004
06 Dec 2004 363s Return made up to 26/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 May 2004 395 Particulars of mortgage/charge
03 Apr 2004 AA Full accounts made up to 31 December 2003
15 Jan 2004 363s Return made up to 26/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jul 2003 288a New director appointed