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BOURNEACRE LIMITED

Company number 04138224

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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)
26 Oct 2004 AA Total exemption small company accounts made up to 31 January 2004
06 Feb 2004 288a New director appointed
20 Jan 2004 363s Return made up to 10/01/04; full list of members
20 Jan 2004 363(288) Secretary's particulars changed;director's particulars changed
28 Oct 2003 AA Total exemption small company accounts made up to 31 January 2003
27 Jan 2003 363s Return made up to 10/01/03; full list of members
26 Nov 2002 AA Total exemption small company accounts made up to 31 January 2002
17 Jan 2002 363s Return made up to 10/01/02; full list of members
19 Jun 2001 288a New secretary appointed;new director appointed
07 Jun 2001 288b Secretary resigned
09 Feb 2001 88(2)R Ad 30/01/01--------- £ si 1@1=1 £ ic 1/2
02 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
02 Feb 2001 288a New secretary appointed
02 Feb 2001 288b Secretary resigned
02 Feb 2001 288b Director resigned
02 Feb 2001 287 Registered office changed on 02/02/01 from: temple house 20 holywell row london EC2A 4XH
10 Jan 2001 NEWINC Incorporation