BOURNE OFFICE CLEANING COMPANY LIMITED

Company number 04941290

Date	Type	Description	View / Download
18 Jan 2007	288c	Director's particulars changed	(1 page)
30 Oct 2006	363a	Return made up to 23/10/06; full list of members	(2 pages)
25 Jul 2006	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
06 Apr 2006	88(3)	Particulars of contract relating to shares	(2 pages)
06 Apr 2006	88(2)R	Ad 17/03/06--------- £ si 4900@1=4900 £ ic 100/5000	(2 pages)
06 Apr 2006	123	Nc inc already adjusted 17/03/06	(1 page)
06 Apr 2006	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £4900 17/03/06
06 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Mar 2006	287	Registered office changed on 31/03/06 from: westbrooke house, 76 high street alton hampshire GU34 1EN	(1 page)
27 Mar 2006	287	Registered office changed on 27/03/06 from: westbrooke house, 76 high street alton hants GU34 1EN	(1 page)
16 Nov 2005	288c	Director's particulars changed	(1 page)
16 Nov 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Nov 2005	363s	Return made up to 23/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
25 Aug 2005	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
09 Mar 2005	225	Accounting reference date extended from 31/10/04 to 31/03/05	(1 page)
01 Nov 2004	363s	Return made up to 23/10/04; full list of members	(7 pages)
05 Feb 2004	288b	Director resigned	(1 page)
05 Feb 2004	288b	Secretary resigned	(1 page)
20 Jan 2004	288a	New director appointed	(3 pages)
20 Jan 2004	288a	New secretary appointed;new director appointed	(3 pages)
18 Dec 2003	88(2)R	Ad 24/10/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
23 Oct 2003	NEWINC	Incorporation	(12 pages)

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