BOURNEHALL LIMITED

Company number 05950256

Date	Type	Description	View / Download
18 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 May 2012	DS01	Application to strike the company off the register	(3 pages)
06 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders Statement of capital on 2011-10-06 GBP 1	(4 pages)
26 May 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
10 Feb 2011	CH01	Director's details changed for Mr Janusz Marciniak on 10 February 2011	(2 pages)
19 Nov 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	(4 pages)
19 Nov 2010	CH01	Director's details changed for Janusz Marciniak on 28 September 2010	(2 pages)
18 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
01 Oct 2009	363a	Return made up to 28/09/09; full list of members	(3 pages)
09 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(7 pages)
16 Mar 2009	363a	Return made up to 28/09/08; full list of members	(3 pages)
16 Mar 2009	288c	Director's Change of Particulars / janusz marciniak / 16/03/2009 / Nationality was: british, now: polish	(1 page)
11 Feb 2009	287	Registered office changed on 11/02/2009 from flat 3 1-4 esplanade redcar cleveland TS10 3AA	(1 page)
12 Aug 2008	288c	Director's Change of Particulars / janusz marciniak / 30/07/2008 / Nationality was: polish, now: british; HouseName/Number was: , now: flat 7/4; Street was: flat 3 1-4 esplanade, now: 16 calder gardens; Area was: , now: cobinshaw house south; Post Town was: redcar, now: edinburgh; Region was: cleveland, now: ; Post Code was: TS10 3AA, now: EH11 4JW	(1 page)
27 May 2008	AA	Total exemption small company accounts made up to 30 September 2007	(7 pages)
29 Oct 2007	363s	Return made up to 28/09/07; full list of members	(6 pages)
28 Aug 2007	288a	New secretary appointed	(2 pages)
24 Aug 2007	288b	Secretary resigned	(1 page)
08 Dec 2006	288a	New secretary appointed	(1 page)
08 Dec 2006	288a	New director appointed	(1 page)
08 Dec 2006	288b	Director resigned	(1 page)
08 Dec 2006	288b	Secretary resigned	(1 page)
08 Dec 2006	287	Registered office changed on 08/12/06 from: 4 rivers house, fentiman walk hertford herts SG14 1DB	(1 page)
28 Sep 2006	NEWINC	Incorporation	(15 pages)