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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)
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
  • GBP 4
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
  • GBP 4
14 Nov 2014 AP01 Appointment of Mrs Yvonne Ford as a director on 7 July 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 22/03/2018
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
  • GBP 4
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