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BOURNE END PROPERTY (INDUSTRIAL) LIMITED

Company number 04537818

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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)
20 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with updates
06 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
20 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
05 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
18 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2
10 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
23 Oct 2014 MR01 Registration of charge 045378180003, created on 20 October 2014
24 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2
11 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
02 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 2
03 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
20 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
29 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
11 Oct 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
26 Oct 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders
19 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
25 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
11 Dec 2008 363a Return made up to 17/09/08; full list of members
27 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
07 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
09 Oct 2007 363a Return made up to 17/09/07; full list of members
28 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution