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BRADSTOCK BOURNE LIMITED

Company number 04499745

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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)
11 Jan 2010 CH01 Director's details changed for Peter Martin Wade on 15 October 2009
11 Jan 2010 CH03 Secretary's details changed for Peter Martin Wade on 15 October 2009
06 Aug 2009 363a Return made up to 31/07/09; full list of members
14 May 2009 AA Accounts for a small company made up to 30 November 2008
08 Aug 2008 363a Return made up to 31/07/08; full list of members
04 Jul 2008 AA Accounts for a small company made up to 30 November 2007
16 Aug 2007 363a Return made up to 31/07/07; full list of members
05 Jun 2007 AA Full accounts made up to 30 November 2006
18 Aug 2006 363s Return made up to 31/07/06; full list of members
30 Jun 2006 AA Full accounts made up to 30 November 2005
03 Oct 2005 363s Return made up to 31/07/05; full list of members
20 Jun 2005 AA Accounts for a small company made up to 30 November 2004
08 Feb 2005 288c Director's particulars changed
06 Aug 2004 363s Return made up to 31/07/04; full list of members
  • 363(287) ‐ Registered office changed on 06/08/04
02 Aug 2004 287 Registered office changed on 02/08/04 from: 29 chaucer street nottingham nottinghamshire NG1 5LR
28 Jun 2004 88(2)R Ad 10/06/04--------- £ si 14997@1=14997 £ ic 5/15002
28 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2004 123 £ nc 1000/30000 09/06/04
02 Jun 2004 AA Accounts for a small company made up to 30 November 2003
26 May 2004 88(2)R Ad 30/11/03--------- £ si 2@1=2 £ ic 3/5
09 Mar 2004 225 Accounting reference date extended from 31/07/03 to 30/11/03
08 Sep 2003 363s Return made up to 31/07/03; full list of members
12 Apr 2003 288b Secretary resigned
12 Apr 2003 288a New secretary appointed
12 Apr 2003 288a New director appointed