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BOURNE STRUCTURES LIMITED

Company number 05982740

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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)
25 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
10 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
19 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
06 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
25 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
28 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
04 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
04 Nov 2010 CH01 Director'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
17 May 2010 AP01 Appointment of Mr Stephen Philip William Govier as a director
26 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Mr Howard Davis on 1 November 2009
26 Nov 2009 CH01 Director's details changed for David Frederick Sands on 1 November 2009
26 Nov 2009 CH03 Secretary's details changed for Mr Howard Davis on 1 November 2009
26 Nov 2009 CH03 Secretary's details changed for Mr Howard Davis on 1 November 2009
14 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
12 Nov 2008 363a Return made up to 30/10/08; full list of members
12 Nov 2008 288c Director and secretary's change of particulars / howard davis / 01/08/2008
18 Sep 2008 AA Accounts for a dormant company made up to 31 October 2007
26 Nov 2007 363a Return made up to 30/10/07; full list of members
23 Nov 2007 88(2)R Ad 30/10/06--------- £ si 1@1=1 £ ic 1/2
10 Feb 2007 288a New secretary appointed;new director appointed
10 Feb 2007 288b Secretary resigned;director resigned
30 Oct 2006 NEWINC Incorporation