BOURNES GREEN CHASE LIMITED

Company number 06020844

Date	Type	Description	View / Download
04 Sep 2015	TM01	Termination of appointment of Peter Edward Gould as a director on 15 July 2015	(1 page)
04 Sep 2015	TM01	Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015	(1 page)
22 Apr 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
22 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(1 page)
15 Dec 2014	TM02	Termination of appointment of Nicholas Charles Gould as a secretary on 15 December 2014	(1 page)
15 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 52	(6 pages)
31 Jan 2014	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2014-01-31 GBP 52	(6 pages)
02 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(1 page)
03 May 2013	AP01	Appointment of Mr Paul Mcfadyen as a director	(2 pages)
30 Apr 2013	AD01	Registered office address changed from 7-13 Nelson Street Southend-on-Sea SS1 1EH on 30 April 2013	(1 page)
03 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(1 page)
21 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(5 pages)
28 Feb 2012	CH01	Director's details changed for Mr Peter Edward Gould on 22 February 2012	(2 pages)
30 Dec 2011	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(5 pages)
29 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(1 page)
04 Jan 2011	AR01	Annual return made up to 6 December 2010 with full list of shareholders	(5 pages)
22 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(1 page)
22 Jun 2010	AP01	Appointment of Piers De Vigne as a director	(2 pages)
22 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
14 Dec 2009	CH01	Director's details changed for Mr Peter Edward Gould on 14 December 2009	(2 pages)
14 Dec 2009	CH03	Secretary's details changed for Nicholas Charles Gould on 14 December 2009	(1 page)
14 Dec 2009	CH01	Director's details changed for Nicholas Charles Gould on 14 December 2009	(2 pages)
10 Dec 2009	AR01	Annual return made up to 6 December 2009 with full list of shareholders	(5 pages)
10 Dec 2009	CH01	Director's details changed for Nicholas Charles Gould on 6 December 2009	(2 pages)
16 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)