BOURNE HOUSE MANAGEMENT (BOURNEMOUTH) LTD
Company number 06388129
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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) |
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08 Jan 2016 | TM01 | Termination of appointment of Naomi Arnell as a director on 18 December 2015 | |
03 Nov 2015 | AR01 |
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
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08 Jan 2015 | AA | Total exemption small company accounts made up to 30 October 2014 | |
14 Nov 2014 | AR01 |
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
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14 Nov 2014 | AP01 |
Appointment of Mrs Yvonne Ford as a director on 7 July 2014
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03 Sep 2014 | AP01 | Appointment of Giles Thomas Reading as a director on 29 July 2014 | |
23 Jul 2014 | AP01 | Appointment of Naomi Arnell as a director on 7 July 2014 | |
27 Jun 2014 | TM01 | Termination of appointment of Gae De La Fosse as a director | |
27 Jun 2014 | TM01 | Termination of appointment of Terence De La Fosse as a director | |
27 Jun 2014 | AP01 | Appointment of Mr Mark David Charles James as a director | |
14 Jan 2014 | AA | Total exemption small company accounts made up to 30 October 2013 | |
11 Nov 2013 | AR01 |
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
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30 Jan 2013 | AA | Accounts for a dormant company made up to 30 October 2012 | |
15 Nov 2012 | AR01 | Annual return made up to 31 October 2012 with full list of shareholders | |
12 Jul 2012 | AA | Total exemption full accounts made up to 31 October 2011 | |
01 Nov 2011 | AR01 | Annual return made up to 31 October 2011 with full list of shareholders | |
01 Nov 2011 | TM02 | Termination of appointment of Gae De La Fosse as a secretary | |
31 Oct 2011 | AD01 | Registered office address changed from Bourne House 6 Irving Road Bournemouth Dorset BH6 5BG on 31 October 2011 | |
31 Oct 2011 | AP04 | Appointment of Bourne Estates Ltd as a secretary | |
03 Aug 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
11 Dec 2010 | AR01 | Annual return made up to 31 October 2010 with full list of shareholders | |
31 Aug 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
26 Nov 2009 | AR01 | Annual return made up to 31 October 2009 with full list of shareholders | |
26 Nov 2009 | CH01 | Director's details changed for Gae Ellen Joanna De La Fosse on 26 November 2009 | |
26 Nov 2009 | CH01 | Director's details changed for Dr Terence Arthur De La Fosse on 26 November 2009 |