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BOURDEAU INDUSTRIES LTD

Company number 04877569

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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)
16 Dec 2013 AAMD Amended accounts made up to 31 December 2012
27 Nov 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1
17 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Oct 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
15 Oct 2012 CERTNM Company name changed bourdeau F1 LIMITED\certificate issued on 15/10/12
  • RES15 ‐ Change company name resolution on 2012-09-20
15 Oct 2012 CONNOT Change of name notice
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Aug 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Nov 2009 AR01 Annual return made up to 27 August 2009 with full list of shareholders
26 Oct 2009 AD01 Registered office address changed from International House, Queens Road Brighton Sussex BN1 3XE on 26 October 2009
28 Dec 2008 AAMD Amended accounts made up to 31 December 2004
28 Dec 2008 AAMD Amended accounts made up to 31 December 2005
28 Dec 2008 AAMD Amended accounts made up to 31 December 2006
28 Dec 2008 AAMD Amended accounts made up to 31 December 2007
05 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
23 Sep 2008 363a Return made up to 27/08/08; full list of members
27 Dec 2007 363a Return made up to 27/08/07; full list of members
27 Dec 2007 288c Secretary's particulars changed
27 Dec 2007 288c Director's particulars changed
25 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
18 Sep 2007 AA Accounts for a dormant company made up to 31 December 2005