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BOURNE ASSOCIATES LIMITED

Company number 05582435

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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)
21 Oct 2013 CH01 Director's details changed for Susie Bourne on 30 June 2013
21 Oct 2013 AD01 Registered office address changed from 251 Turleigh Bradford-on-Avon Wiltshire BA15 2HG England on 21 October 2013
21 Oct 2013 AD01 Registered office address changed from 55 Loudoun Road St Johns Wood London NW8 0DL on 21 October 2013
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
14 Nov 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Nov 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
15 Dec 2010 CH01 Director's details changed for Susie Bourne on 13 October 2010
15 Dec 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
15 Dec 2010 CH03 Secretary's details changed for Ronald Bourne on 13 October 2010
13 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Oct 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
27 Sep 2009 225 Accounting reference date extended from 30/09/2009 to 31/03/2010
27 Sep 2009 287 Registered office changed on 27/09/2009 from 21 culverlands close stanmore middlesex HA7 3AG
02 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
30 May 2009 DISS40 Compulsory strike-off action has been discontinued
27 May 2009 363a Return made up to 04/10/08; full list of members
26 May 2009 GAZ1 First Gazette notice for compulsory strike-off
28 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
26 Nov 2007 363a Return made up to 04/10/07; full list of members
06 Sep 2007 AA Total exemption small company accounts made up to 30 September 2006
03 Aug 2007 225 Accounting reference date shortened from 31/10/07 to 30/09/07
26 Oct 2006 363s Return made up to 04/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 2005 288a New secretary appointed
24 Oct 2005 288a New director appointed