BOURNE PLACE ESTATE MANAGEMENT COMPANY LIMITED

Company number 04116580

Date	Type	Description	View / Download
09 Aug 2019	AP01	Appointment of Mrs Paula Elizabeth Gordon as a director on 9 August 2019	(2 pages)
20 May 2019	AA	Micro company accounts made up to 31 December 2018	(5 pages)
17 Apr 2019	AP01	Appointment of Mr Malcolm Robert Peto as a director on 16 April 2019	(2 pages)
26 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with no updates	(3 pages)
24 Oct 2018	TM01	Termination of appointment of Nick Morris as a director on 24 October 2018	(1 page)
16 Aug 2018	AP01	Appointment of Mr James Peter Galea as a director on 16 August 2018	(2 pages)
20 Jul 2018	AP01	Appointment of Mr Andrew Lawrence Michael Jameson as a director on 19 July 2018	(2 pages)
20 Apr 2018	AA	Micro company accounts made up to 31 December 2017	(5 pages)
04 Dec 2017	CS01	Confirmation statement made on 25 November 2017 with updates	(5 pages)
12 Oct 2017	AP04	Appointment of Helen Breeze Block Management as a secretary on 3 August 2017	(2 pages)
11 Aug 2017	AD01	Registered office address changed from 5 Birling Road Tunbridge Wells Kent TN2 5LX to 12 London Road Sevenoaks TN13 1AJ on 11 August 2017	(1 page)
11 Aug 2017	TM02	Termination of appointment of Burkinshaw Management Ltd as a secretary on 3 August 2017	(1 page)
02 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
10 Mar 2017	TM01	Termination of appointment of Graeme Veale as a director on 13 April 2016	(1 page)
23 Jan 2017	CS01	Confirmation statement made on 25 November 2016 with updates	(5 pages)
06 Jul 2016	AA	Total exemption full accounts made up to 31 December 2015	(10 pages)
06 Jul 2016	AP01	Appointment of Mr Nick Morris as a director on 30 June 2016	(2 pages)
13 Jan 2016	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 20	(11 pages)
23 Apr 2015	AA	Total exemption full accounts made up to 31 December 2014	(10 pages)
09 Feb 2015	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2015-02-09 GBP 20	(11 pages)
01 Oct 2014	AP01	Appointment of Ms Barbara Lynn Shirreff as a director on 18 June 2014	(2 pages)
03 Jun 2014	AA	Total exemption full accounts made up to 31 December 2013	(10 pages)
14 Jan 2014	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 20	(10 pages)
14 Jan 2014	AD04	Register(s) moved to registered office address	(1 page)
07 Jun 2013	AA	Total exemption full accounts made up to 31 December 2012	(10 pages)