BOURNE CAPITAL LEISURE LIMITED

Company number 05375865

Date	Type	Description	View / Download
25 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
10 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
07 Mar 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders Statement of capital on 2011-03-07 GBP 1	(3 pages)
28 Jun 2010	AA	Total exemption full accounts made up to 31 December 2009	(8 pages)
30 Mar 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	(4 pages)
28 Jan 2010	TM01	Termination of appointment of Charles Tippet as a director	(2 pages)
28 Jan 2010	AP01	Appointment of Mr Timothy Joseph Flanagan as a director	(3 pages)
02 Jul 2009	AA	Accounts made up to 31 December 2008	(5 pages)
06 May 2009	363a	Return made up to 25/02/09; full list of members	(3 pages)
06 Oct 2008	MA	Memorandum and Articles of Association	(8 pages)
03 Oct 2008	CERTNM	Company name changed fusion concession stores (chinatown) LIMITED\certificate issued on 03/10/08	(4 pages)
31 Jul 2008	AA	Accounts made up to 31 December 2007	(5 pages)
22 Apr 2008	363s	Return made up to 25/02/08; no change of members	(6 pages)
22 Sep 2007	288a	New director appointed	(1 page)
22 Sep 2007	288b	Director resigned	(1 page)
03 Sep 2007	AA	Accounts made up to 31 December 2006	(5 pages)
27 Mar 2007	363s	Return made up to 25/02/07; full list of members	(6 pages)
27 Mar 2007	363(288)	Director's particulars changed
16 Aug 2006	AA	Accounts made up to 31 December 2005	(5 pages)
09 May 2006	363s	Return made up to 25/02/06; full list of members	(6 pages)
24 Mar 2006	225	Accounting reference date shortened from 28/02/06 to 31/12/05	(1 page)
19 Apr 2005	288a	New secretary appointed	(1 page)
19 Apr 2005	288a	New director appointed	(3 pages)