Companies House does not verify the accuracy of the information filed

Advanced company search

BOURNEAVIA LIMITED

Company number 03885107

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Nov 2011	AR01	Annual return made up to 29 November 2011 with full list of shareholders	View PDF Annual return made up to 29 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Nov 2011	CH03	Secretary's details changed for Mr Geoffrey Kenneth Barnes on 29 November 2011	View PDF Secretary's details changed for Mr Geoffrey Kenneth Barnes on 29 November 2011 - link opens in a new window - 1 page (1 page)
04 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
29 Nov 2010	AR01	Annual return made up to 29 November 2010 with full list of shareholders	View PDF Annual return made up to 29 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
15 Mar 2010	CH01	Director's details changed for Mrs Marian Turner Meldrum on 15 March 2010	View PDF Director's details changed for Mrs Marian Turner Meldrum on 15 March 2010 - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	AR01	Annual return made up to 29 November 2009 with full list of shareholders	View PDF Annual return made up to 29 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Nov 2009	CH01	Director's details changed for Marian Turner Meldrum on 1 October 2009	View PDF Director's details changed for Marian Turner Meldrum on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	CH01	Director's details changed for Stewart John Lanham on 1 October 2009	View PDF Director's details changed for Stewart John Lanham on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
04 Dec 2008	363a	Return made up to 29/11/08; full list of members	View PDF Return made up to 29/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
29 Nov 2007	363a	Return made up to 29/11/07; full list of members	View PDF Return made up to 29/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
29 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
08 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
12 Jun 2007	225	Accounting reference date shortened from 30/06/07 to 31/03/07	View PDF Accounting reference date shortened from 30/06/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
09 Dec 2006	363s	Return made up to 29/11/06; full list of members	View PDF Return made up to 29/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
08 Sep 2006	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 6 pages (6 pages)
03 Jan 2006	363s	Return made up to 29/11/05; full list of members	View PDF Return made up to 29/11/05; full list of members - link opens in a new window - 7 pages (7 pages)
07 Nov 2005	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 6 pages (6 pages)
24 Dec 2004	363s	Return made up to 29/11/04; full list of members	View PDF Return made up to 29/11/04; full list of members - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?