- Company Overview for BOURNE CAPITAL LIMITED (04105653)
- Filing history for BOURNE CAPITAL LIMITED (04105653)
- People for BOURNE CAPITAL LIMITED (04105653)
- More for BOURNE CAPITAL LIMITED (04105653)
| 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) |
|---|---|---|---|
| 02 May 2017 | CH01 | Director's details changed for Mr Benjamin James Bourne on 1 April 2017 | |
| 17 Nov 2016 | CS01 | Confirmation statement made on 10 November 2016 with updates | |
| 28 Jul 2016 | AA | Accounts for a dormant company made up to 30 November 2015 | |
| 01 Jul 2016 | CH01 | Director's details changed for Mr Benjamin James Bourne on 1 July 2016 | |
| 17 Jun 2016 | AD01 | Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 17 June 2016 | |
| 01 Dec 2015 | AR01 |
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
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| 03 Feb 2015 | AA | Accounts for a dormant company made up to 30 November 2014 | |
| 03 Dec 2014 | AR01 |
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
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| 02 Dec 2014 | AP01 | Appointment of Mr Benjamin James Bourne as a director on 1 November 2014 | |
| 02 Dec 2014 | TM01 | Termination of appointment of Robert Anthony Bourne as a director on 1 November 2014 | |
| 28 Aug 2014 | AA | Accounts for a dormant company made up to 30 November 2013 | |
| 13 Nov 2013 | AR01 |
Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
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| 25 Jan 2013 | AA | Accounts for a dormant company made up to 30 November 2012 | |
| 16 Nov 2012 | AR01 | Annual return made up to 10 November 2012 with full list of shareholders | |
| 21 Feb 2012 | AA | Accounts for a dormant company made up to 30 November 2011 | |
| 17 Nov 2011 | AR01 | Annual return made up to 10 November 2011 with full list of shareholders | |
| 20 Jan 2011 | AA | Accounts for a dormant company made up to 30 November 2010 | |
| 12 Nov 2010 | AR01 | Annual return made up to 10 November 2010 with full list of shareholders | |
| 06 May 2010 | AA | Accounts for a dormant company made up to 30 November 2009 | |
| 21 Dec 2009 | AR01 | Annual return made up to 10 November 2009 with full list of shareholders | |
| 04 Jul 2009 | AA | Accounts for a dormant company made up to 30 November 2008 | |
| 22 Dec 2008 | 363a | Return made up to 10/11/08; full list of members | |
| 01 Oct 2008 | AA | Accounts for a dormant company made up to 30 November 2007 | |
| 13 Dec 2007 | 363s | Return made up to 10/11/07; no change of members | |
| 25 Jun 2007 | AA | Accounts for a dormant company made up to 30 November 2006 |