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BOURNVILLE BUILDING COMPANY LTD

Company number 05718749

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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)
18 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
29 Apr 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
27 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
10 Oct 2012 CERTNM Company name changed r & c building contracts LTD\certificate issued on 10/10/12
  • RES15 ‐ Change company name resolution on 2012-10-09
  • NM01 ‐ Change of name by resolution
19 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
19 Mar 2012 TM02 Termination of appointment of Patrick Convey as a secretary
19 Mar 2012 AP03 Appointment of Mrs Janet Elizabeth Convey as a secretary
14 Sep 2011 AA Total exemption small company accounts made up to 28 February 2011
22 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
09 Jul 2010 AA Total exemption small company accounts made up to 28 February 2010
05 May 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Mr Patrick Jonathan Convey on 22 February 2010
29 Apr 2010 TM02 Termination of appointment of Timothy Ryan as a secretary
28 Apr 2010 TM02 Termination of appointment of Timothy Ryan as a secretary
28 Apr 2010 CH03 Secretary's details changed for Mr Patrick Jonathan Convey on 12 September 2009
28 Apr 2010 CH01 Director's details changed for Mr Patrick Jonathan Convey on 12 September 2009
28 Apr 2010 CH03 Secretary's details changed for Patrick Jonathan Convey on 12 September 2009
28 Apr 2010 TM02 Termination of appointment of Timothy Ryan as a secretary
28 Apr 2010 TM02 Termination of appointment of Timothy Ryan as a secretary
28 Apr 2010 AD01 Registered office address changed from 294 Magpie Hall Road Chatham Kent ME4 5XQ on 28 April 2010
01 Sep 2009 AA Total exemption small company accounts made up to 28 February 2009
07 Jun 2009 288b Appointment terminated director timothy ryan
07 Jun 2009 288a Secretary appointed patrick jonathon convey
05 May 2009 363a Return made up to 22/02/09; full list of members
05 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008