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BOURNE LONDON LIMITED

Company number 05653484

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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)
10 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1
10 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
11 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
06 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
09 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
28 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
06 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
06 Jan 2011 CH01 Director's details changed for Mr Howard Davis on 1 June 2010
27 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
17 May 2010 AP01 Appointment of Mr Stephen Philip William Govier as a director
06 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Mr Howard Davis on 1 October 2009
06 Jan 2010 CH01 Director's details changed for Mr David Frederick Sands on 1 October 2009
06 Jan 2010 CH03 Secretary's details changed for Mr Howard Davis on 1 October 2009
14 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
08 Jan 2009 363a Return made up to 14/12/08; full list of members
08 Jan 2009 288c Director and secretary's change of particulars / howard davis / 01/08/2008
14 Jul 2008 AA Accounts for a dormant company made up to 31 October 2007
02 Jan 2008 363a Return made up to 14/12/07; full list of members
23 Jul 2007 AA Accounts for a dormant company made up to 31 October 2006
10 Feb 2007 288a New secretary appointed;new director appointed
10 Feb 2007 288b Secretary resigned;director resigned
24 Jan 2007 363s Return made up to 14/12/06; full list of members
06 Jan 2006 225 Accounting reference date shortened from 31/12/06 to 31/10/06
14 Dec 2005 288b Secretary resigned