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BOURNE END MANAGEMENT COMPANY LIMITED

Company number 05024281

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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 Jun 2013 AP03 Appointment of Elena Mary Hogan as a secretary
20 Jun 2013 TM02 Termination of appointment of William Bennett as a secretary
20 Jun 2013 TM01 Termination of appointment of David Pears as a director
20 Jun 2013 TM01 Termination of appointment of Mark Pears as a director
20 Jun 2013 TM01 Termination of appointment of Nicholas Hai as a director
20 Jun 2013 TM01 Termination of appointment of James Burchell as a director
13 Jun 2013 TM01 Termination of appointment of Mark Pears as a director
13 Jun 2013 TM01 Termination of appointment of David Pears as a director
13 Jun 2013 TM01 Termination of appointment of James Burchell as a director
13 Jun 2013 TM01 Termination of appointment of Nicholas Hai as a director
13 Jun 2013 TM02 Termination of appointment of William Bennett as a secretary
19 Mar 2013 AP03 Appointment of William Frederick Bennett as a secretary
19 Feb 2013 TM02 Termination of appointment of Michael Keidan as a secretary
29 Jan 2013 AA Total exemption small company accounts made up to 23 June 2012
24 Jan 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
07 Feb 2012 AA Total exemption small company accounts made up to 23 June 2011
25 Jan 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
14 Feb 2011 AA Total exemption small company accounts made up to 23 June 2010
02 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
18 Mar 2010 AA Total exemption small company accounts made up to 23 June 2009
09 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
25 Mar 2009 AA Total exemption small company accounts made up to 23 June 2008
19 Feb 2009 363a Return made up to 23/01/09; full list of members
07 Apr 2008 AA Total exemption small company accounts made up to 23 June 2007
05 Mar 2008 363a Return made up to 23/01/08; full list of members