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BOURNE FURNITURE LIMITED

Company number 04465739

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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)
06 Jul 2009 353 Location of register of members
06 Jul 2009 190 Location of debenture register
06 Jul 2009 287 Registered office changed on 06/07/2009 from bourne works high street collingbourne ducis nr marlborough SN8 3EQ
23 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
01 Jul 2008 363a Return made up to 20/06/08; full list of members
15 Sep 2007 AA Total exemption small company accounts made up to 30 September 2006
24 Jul 2007 363s Return made up to 20/06/07; full list of members
28 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
27 Jun 2006 363s Return made up to 20/06/06; full list of members
27 Sep 2005 AA Total exemption small company accounts made up to 30 September 2004
10 Aug 2005 363s Return made up to 20/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
10 Aug 2005 88(2)R Ad 10/06/05--------- £ si 5000@1=5000 £ ic 1000/6000
10 Aug 2005 123 Nc inc already adjusted 10/06/05
10 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ 5000 shares issued 10/06/05
10 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jul 2005 288c Director's particulars changed
06 Jul 2004 AA Total exemption full accounts made up to 30 September 2003
28 Jun 2004 363s Return made up to 20/06/04; full list of members
  • 363(287) ‐ Registered office changed on 28/06/04
16 Jul 2003 363s Return made up to 20/06/03; full list of members
14 Oct 2002 225 Accounting reference date extended from 30/06/03 to 30/09/03
20 Aug 2002 88(2)R Ad 02/08/02--------- £ si 999@1=999 £ ic 1/1000
20 Aug 2002 288a New secretary appointed
20 Aug 2002 288a New director appointed
20 Aug 2002 288a New director appointed
20 Jun 2002 288b Secretary resigned