BOURNE END (HOUNSLOW) LIMITED

Company number 03888729

Date	Type	Description	View / Download
25 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
27 Sep 2010	TM01	Termination of appointment of Lee Roberts as a director	(1 page)
27 Sep 2010	TM01	Termination of appointment of Steven Boultbee Brooks as a director	(1 page)
02 Sep 2010	CH01	Director's details changed for Mr Steven John Boultbee Brooks on 31 August 2010	(2 pages)
01 Sep 2010	CH01	Director's details changed for Mr Steven John Boultbee Brooks on 31 August 2010	(2 pages)
01 Sep 2010	TM01	Termination of appointment of David Revill as a director	(1 page)
28 Jan 2010	AR01	Annual return made up to 14 November 2009 with full list of shareholders Statement of capital on 2010-01-28 GBP 928,002	(6 pages)
28 Jan 2010	CH01	Director's details changed for Mr David Edward Revill on 28 January 2010	(2 pages)
28 Jan 2010	CH01	Director's details changed for Mr Steven John Boultbee Brooks on 28 January 2010	(2 pages)
28 Jan 2010	CH01	Director's details changed for Mr Clive Ensor Boultbee Brooks on 28 January 2010	(2 pages)
28 Jan 2010	TM01	Termination of appointment of Michael Conlon as a director	(1 page)
28 Jan 2010	CH03	Secretary's details changed for Mr David Edward Revill on 28 January 2010	(1 page)
01 Dec 2009	AA	Full accounts made up to 31 January 2009	(16 pages)
25 Nov 2009	AP01	Appointment of Mr Lee Roberts as a director	(2 pages)
29 Jul 2009	225	Accounting reference date extended from 31/12/2008 to 31/01/2009	(1 page)
29 Jan 2009	363a	Return made up to 14/11/08; full list of members	(4 pages)
29 Jan 2009	287	Registered office changed on 29/01/2009 from cadogern pier cheyne walk chelsea london SW3 5RQ	(1 page)
19 Dec 2008	288a	Director appointed mr michael conlon	(1 page)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
17 Jul 2008	288b	Appointment Terminated Director michael conlon	(1 page)
11 Jul 2008	288a	Director appointed mr michael conlon	(1 page)
19 May 2008	AA	Full accounts made up to 31 January 2007	(17 pages)
13 May 2008	225	Accounting reference date shortened from 31/01/2008 to 31/12/2007	(1 page)