- Company Overview for ANDREW BOURNE HOLDINGS LIMITED (04371472)
- Filing history for ANDREW BOURNE HOLDINGS LIMITED (04371472)
- People for ANDREW BOURNE HOLDINGS LIMITED (04371472)
- More for ANDREW BOURNE HOLDINGS LIMITED (04371472)
| 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) |
|---|---|---|---|
| 20 Feb 2014 | AR01 |
Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
|
|
| 21 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 13 Feb 2013 | AR01 | Annual return made up to 11 February 2013 with full list of shareholders | |
| 13 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 27 Mar 2012 | AR01 | Annual return made up to 11 February 2012 with full list of shareholders | |
| 07 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 11 Mar 2011 | AR01 | Annual return made up to 11 February 2011 with full list of shareholders | |
| 03 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 19 Apr 2010 | AP01 | Appointment of David Crowther as a director | |
| 19 Apr 2010 | AP01 | Appointment of Justin Pavey as a director | |
| 25 Mar 2010 | AR01 | Annual return made up to 11 February 2010 with full list of shareholders | |
| 06 Oct 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 13 Feb 2009 | 363a | Return made up to 11/02/09; no change of members | |
| 03 Sep 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 12 May 2008 | 363a | Return made up to 11/02/08; full list of members | |
| 30 Aug 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 28 Aug 2007 | RESOLUTIONS |
Resolutions
|
|
| 28 Aug 2007 | 169 | £ ic 300008/225006 31/07/07 £ sr 75002@1=75002 | |
| 14 Aug 2007 | 288b | Director resigned | |
| 14 Feb 2007 | 363a | Return made up to 11/02/07; full list of members | |
| 15 Aug 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 27 Feb 2006 | 288b | Secretary resigned | |
| 24 Feb 2006 | 288a | New secretary appointed | |
| 17 Feb 2006 | 363a | Return made up to 11/02/06; full list of members | |
| 02 Nov 2005 | AA | Total exemption small company accounts made up to 31 March 2005 |