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BOURNE LEISURE LIMITED

Company number 04011660

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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)
21 May 2012 TM01 Termination of appointment of John Cook as a director
20 Apr 2012 TM01 Termination of appointment of David Whitelam as a director
16 Feb 2012 AP01 Appointment of Mr Dermot Francis King as a director
28 Sep 2011 AA Full accounts made up to 31 December 2010
13 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
13 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 8
03 Jun 2011 CH01 Director's details changed for Jane Elizabeth Bentall on 16 May 2011
07 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 7
09 Sep 2010 AA Full accounts made up to 31 December 2009
21 Jun 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Mr David Roy Whitelam on 8 March 2010
08 Mar 2010 CH01 Director's details changed for John Charles Cook on 8 March 2010
06 Mar 2010 CH01 Director's details changed for Mr Peter Woodstock Harris on 5 March 2010
01 Mar 2010 CH01 Director's details changed for Mr David Roy Whitelam on 15 February 2010
23 Feb 2010 CH01 Director's details changed for Mr David Roy Whitelam on 12 February 2010
03 Feb 2010 CH01 Director's details changed for Robert Seaton on 2 February 2010
25 Jan 2010 CH01 Director's details changed for John Philip Dunford on 25 January 2010
25 Jan 2010 CH03 Secretary's details changed for Dermot Francis King on 25 January 2010
22 Jan 2010 CH01 Director's details changed for Jane Elizabeth Bentall on 31 December 2009
05 Sep 2009 AA Full accounts made up to 31 December 2008
09 Jul 2009 288b Appointment terminated director ann horner
16 Jun 2009 363a Return made up to 10/06/09; full list of members
22 Dec 2008 395 Particulars of a mortgage or charge/398 / charge no: 6
17 Dec 2008 395 Particulars of a mortgage or charge / charge no: 5
09 Sep 2008 AA Full accounts made up to 31 December 2007