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BOURNE PLACE WOOD LIMITED

Company number 05467257

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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)
29 Sep 2008 AA Accounts for a dormant company made up to 31 May 2008
24 Jun 2008 363s Return made up to 31/05/08; no change of members
07 Mar 2008 AA Accounts for a dormant company made up to 31 May 2007
08 Jun 2007 363a Return made up to 31/05/07; full list of members
30 Mar 2007 AA Accounts for a dormant company made up to 31 May 2006
20 Jun 2006 363s Return made up to 31/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
14 Feb 2006 88(2)R Ad 01/11/05--------- £ si 51@500=25500 £ ic 2/25502
30 Aug 2005 MEM/ARTS Memorandum and Articles of Association
26 Aug 2005 123 Nc inc already adjusted 31/05/05
26 Aug 2005 122 Conso 31/05/05
26 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 31/05/05
26 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2005 288a New director appointed
08 Jul 2005 288a New director appointed
08 Jul 2005 288a New director appointed
08 Jul 2005 288a New director appointed
08 Jul 2005 288a New director appointed
08 Jul 2005 288a New director appointed
08 Jul 2005 288a New director appointed
08 Jul 2005 288a New director appointed
08 Jul 2005 288a New secretary appointed
08 Jul 2005 288b Secretary resigned
08 Jul 2005 288b Director resigned