BOURNSTON GROUP LIMITED

Company number 05111483

Date	Type	Description	View / Download
08 May 2007	363s	Return made up to 26/04/07; no change of members	(6 pages)
15 Aug 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
10 May 2006	363s	Return made up to 26/04/06; full list of members	(6 pages)
01 Mar 2006	SA	Statement of affairs	(16 pages)
01 Mar 2006	88(2)R	Ad 12/12/05--------- £ si 1@1=1 £ ic 1/2
01 Mar 2006	363a	Return made up to 26/04/05; full list of members; amend	(6 pages)
16 Jan 2006	CERTNM	Company name changed ever 2372 LIMITED\certificate issued on 16/01/06	(2 pages)
27 Oct 2005	AA	Accounts made up to 31 December 2004	(6 pages)
04 May 2005	363s	Return made up to 26/04/05; full list of members	(6 pages)
30 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Sep 2004	287	Registered office changed on 30/09/04 from: eversheds LLP 1 royal standard place nottingham NG1 6FZ	(1 page)
30 Sep 2004	225	Accounting reference date shortened from 30/04/05 to 31/12/04	(1 page)
30 Sep 2004	288b	Secretary resigned	(1 page)
30 Sep 2004	288b	Director resigned	(1 page)
30 Sep 2004	288a	New secretary appointed	(2 pages)
30 Sep 2004	288a	New director appointed	(2 pages)
26 Apr 2004	NEWINC	Incorporation	(30 pages)