BOURNE FINANCIAL CAPITAL LIMITED

Company number 04807538

Date	Type	Description	View / Download
24 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Feb 2011	DS01	Application to strike the company off the register	(3 pages)
16 Jul 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders Statement of capital on 2010-07-16 GBP 1,000	(5 pages)
16 Jul 2010	CH01	Director's details changed for Kevin Gerard Declan Neville on 23 June 2010	(2 pages)
04 May 2010	AA	Total exemption full accounts made up to 31 March 2009	(12 pages)
29 Sep 2009	363a	Return made up to 21/07/09; full list of members	(5 pages)
20 Sep 2009	287	Registered office changed on 20/09/2009 from 2ND floor 4 broadgate london EC2M 2QS	(1 page)
17 Apr 2009	MISC	Memorandum of capital 17/04/09	(1 page)
17 Apr 2009	SH20	Statement by Directors	(1 page)
17 Apr 2009	CAP-SS	Solvency Statement dated 31/03/09	(1 page)
17 Apr 2009	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Apr 2009	363a	Return made up to 23/06/08; full list of members	(4 pages)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	(13 pages)
18 Oct 2007	AA	Full accounts made up to 31 March 2007	(13 pages)
02 Jul 2007	363a	Return made up to 23/06/07; full list of members	(3 pages)
13 Oct 2006	AA	Full accounts made up to 31 March 2006	(13 pages)
06 Jul 2006	363a	Return made up to 23/06/06; full list of members	(3 pages)
01 Dec 2005	288b	Director resigned	(1 page)
11 Oct 2005	363a	Return made up to 23/06/05; full list of members	(3 pages)
11 Aug 2005	AA	Full accounts made up to 31 March 2005	(13 pages)
21 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Appoint auditors 13/06/05	(1 page)
20 Jun 2005	AUD	Auditor's resignation	(1 page)
11 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
09 Mar 2005	353	Location of register of members	(1 page)