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BOURNS (UK) ACQUISITION LIMITED

Company number 03944613

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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)
18 Oct 2011 AA Full accounts made up to 31 December 2010
30 Aug 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
15 Feb 2011 CC04 Statement of company's objects
15 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2010 SH20 Statement by directors
24 Nov 2010 SH19 Statement of capital on 24 November 2010
  • GBP 10,000,000.00
24 Nov 2010 CAP-SS Solvency statement dated 18/11/10
24 Nov 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ The amount of £24,676,755 be credited to a distributable reserve of the company 18/11/2010
05 Oct 2010 AA Full accounts made up to 31 December 2009
14 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
14 Apr 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Gerald Young on 1 October 2009
13 Sep 2009 AA Full accounts made up to 31 December 2008
08 Jun 2009 363a Return made up to 10/03/09; full list of members
17 Oct 2008 AA Full accounts made up to 31 December 2007
03 Jul 2008 363a Return made up to 10/03/08; full list of members
23 Apr 2008 288a Secretary appointed mr julianusz rajmund imre
23 Apr 2008 288b Appointment terminated secretary sean o'sullivan
23 Apr 2008 288b Appointment terminated director sean o'sullivan
22 Sep 2007 AA Full accounts made up to 31 December 2006
15 Mar 2007 363a Return made up to 10/03/07; full list of members
24 Aug 2006 AA Full accounts made up to 31 December 2005
06 Apr 2006 363s Return made up to 10/03/06; full list of members
06 Jan 2006 88(3) Particulars of contract relating to shares
06 Jan 2006 88(2)R Ad 08/12/05--------- £ si 5784360@1=5784360 £ ic 26856670/32641030