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FRIENDS OF BOURNVILLE CARILLON LTD

Company number 04014006

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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)
03 Dec 2001 AA Total exemption small company accounts made up to 31 December 2000
09 Jul 2001 363s Annual return made up to 13/06/01
  • 363(287) ‐ Registered office changed on 09/07/01
  • 363(288) ‐ Director's particulars changed;director resigned
15 Nov 2000 225 Accounting reference date shortened from 30/06/01 to 31/12/00
12 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Sep 2000 288a New director appointed
22 Aug 2000 288a New secretary appointed;new director appointed
22 Aug 2000 288a New director appointed
22 Aug 2000 288a New director appointed
22 Aug 2000 288a New director appointed
22 Aug 2000 288a New director appointed
22 Aug 2000 288a New director appointed
22 Aug 2000 288a New director appointed
22 Aug 2000 288a New director appointed
22 Aug 2000 288a New director appointed
22 Aug 2000 288a New director appointed
22 Aug 2000 288a New director appointed
22 Aug 2000 288a New director appointed
29 Jun 2000 CERTNM Company name changed friends of bourneville carillon LTD\certificate issued on 30/06/00
28 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Jun 2000 288b Director resigned
21 Jun 2000 288b Secretary resigned
13 Jun 2000 NEWINC Incorporation