BOURNE PLACE ESTATE MANAGEMENT COMPANY LIMITED

Company number 04116580

Date	Type	Description	View / Download
27 Jan 2013	AR01	Annual return made up to 25 November 2012 with full list of shareholders	(10 pages)
11 Jun 2012	AA	Total exemption full accounts made up to 31 December 2011	(11 pages)
28 Nov 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders	(11 pages)
21 Apr 2011	AA	Total exemption full accounts made up to 31 December 2010	(14 pages)
29 Nov 2010	AR01	Annual return made up to 25 November 2010 with full list of shareholders	(10 pages)
29 Nov 2010	CH01	Director's details changed for Charlene Loretta Francois on 25 November 2010	(2 pages)
29 Nov 2010	CH01	Director's details changed for Michael Ernest Purcell on 25 November 2010	(2 pages)
29 Nov 2010	CH01	Director's details changed for Patrick Roger Hayes on 25 November 2010	(2 pages)
29 Nov 2010	AP04	Appointment of Burkinshaw Management Ltd as a secretary	(2 pages)
29 Nov 2010	TM02	Termination of appointment of Daniel Burkinshaw as a secretary	(1 page)
17 May 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
06 May 2010	AP01	Appointment of Mr Graeme Veale as a director	(2 pages)
05 Mar 2010	AP01	Appointment of Mr Anthony Welton as a director	(2 pages)
05 Mar 2010	TM01	Termination of appointment of Nigel Ward as a director	(1 page)
25 Nov 2009	AR01	Annual return made up to 25 November 2009 with full list of shareholders	(13 pages)
25 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
25 Nov 2009	AD02	Register inspection address has been changed	(1 page)
22 May 2009	AA	Total exemption full accounts made up to 31 December 2008	(11 pages)
19 Mar 2009	288b	Appointment terminated director benjamin calthrop	(1 page)
09 Dec 2008	363a	Return made up to 25/11/08; full list of members	(19 pages)
12 May 2008	AA	Total exemption full accounts made up to 31 December 2007	(9 pages)
21 Jan 2008	287	Registered office changed on 21/01/08 from: 5 birling road tunbridge wells kent TN2 5LX	(1 page)
10 Jan 2008	363s	Return made up to 25/11/07; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 10/01/08	(12 pages)
12 Jun 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
22 Mar 2007	288a	New director appointed	(2 pages)