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BOURNE DESIGN AND BUILD LIMITED

Company number 05916966

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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)
09 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
25 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1
10 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
14 Sep 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
06 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
22 Sep 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
28 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
21 Sep 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for Mr Howard Davis on 1 October 2009
20 Sep 2010 CH01 Director's details changed for Mr David Frederick Sands on 1 October 2009
20 Sep 2010 CH01 Director's details changed for Mr Stephen Philip William Govier on 1 October 2009
20 Sep 2010 CH03 Secretary's details changed for Mr Howard Davis on 1 October 2009
27 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
26 Jul 2010 CERTNM Company name changed bourne construction LIMITED\certificate issued on 26/07/10
  • CONNOT ‐
14 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-08
14 Sep 2009 363a Return made up to 25/08/09; full list of members
14 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
10 Sep 2008 363a Return made up to 25/08/08; full list of members
09 Sep 2008 288c Director and secretary's change of particulars / howard davis / 25/08/2008
10 Jun 2008 AA Accounts for a dormant company made up to 31 August 2007
30 Jan 2008 288a New director appointed
04 Sep 2007 363a Return made up to 25/08/07; full list of members
04 Sep 2007 225 Accounting reference date extended from 31/08/08 to 31/10/08
04 Sep 2007 88(2)R Ad 25/08/06--------- £ si 1@1=1 £ ic 1/2
10 Feb 2007 288a New secretary appointed;new director appointed