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BOURNESAND LIMITED

Company number 04319126

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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)
22 Jul 2011 TM01 Termination of appointment of a director
21 Feb 2011 LQ01 Notice of appointment of receiver or manager
29 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
Statement of capital on 2010-11-29
  • GBP 100
25 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
04 Dec 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Shesha Courtney on 1 October 2009
22 Jun 2009 AA Total exemption small company accounts made up to 30 November 2008
20 May 2009 287 Registered office changed on 20/05/2009 from 167 battersea rise london SW11 1HP
20 May 2009 88(2) Ad 23/04/09-23/04/09\gbp si 97@1=97\gbp ic 3/100\
28 Apr 2009 AA Total exemption small company accounts made up to 30 November 2007
12 Nov 2008 363a Return made up to 08/11/08; full list of members
12 Nov 2008 287 Registered office changed on 12/11/2008 from 37 battersea square london SW11 3RA
30 Nov 2007 363a Return made up to 08/11/07; full list of members
13 Apr 2007 AA Total exemption small company accounts made up to 30 November 2005
13 Apr 2007 AA Total exemption small company accounts made up to 30 November 2006
27 Nov 2006 363s Return made up to 08/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
15 Mar 2006 AA Total exemption small company accounts made up to 30 November 2004
21 Dec 2005 363s Return made up to 08/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Jun 2005 395 Particulars of mortgage/charge
24 Nov 2004 AA Total exemption full accounts made up to 30 November 2003
16 Nov 2004 363s Return made up to 08/11/04; full list of members
19 Aug 2004 287 Registered office changed on 19/08/04 from: chivalry house 167 battersea rise london SW11 1HP
06 May 2004 287 Registered office changed on 06/05/04 from: 1 marylebone high street london W1U 4NB
20 Nov 2003 363s Return made up to 08/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Sep 2003 AA Total exemption full accounts made up to 30 November 2002