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BOURNE INTERIORS LIMITED

Company number 07437949

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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)
26 May 2015 AA Total exemption small company accounts made up to 30 November 2014
12 Dec 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
15 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
15 Jan 2014 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
01 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
11 Jun 2013 CH01 Director's details changed for Mr Curtis Gage on 11 June 2013
10 Jun 2013 SH01 Statement of capital following an allotment of shares on 1 April 2013
  • GBP 100
10 Jun 2013 SH01 Statement of capital following an allotment of shares on 1 April 2013
  • GBP 100
02 Jan 2013 AR01 Annual return made up to 12 November 2012 with full list of shareholders
28 Jun 2012 AA Accounts for a dormant company made up to 30 November 2011
15 May 2012 CH01 Director's details changed
14 May 2012 AP01 Appointment of Mr Curtis Gage as a director
20 Jan 2012 CERTNM Company name changed hertford fixings LIMITED\certificate issued on 20/01/12
  • RES15 ‐ Change company name resolution on 2011-12-20
04 Jan 2012 AR01 Annual return made up to 12 November 2011 with full list of shareholders
04 Jan 2012 CH01 Director's details changed for Mr Terence Milborne Milbourne on 3 January 2012
29 Dec 2011 CONNOT Change of name notice
20 Dec 2011 AP01 Appointment of Mr Terence Milborne Milbourne as a director
20 Dec 2011 TM01 Termination of appointment of Anthony Hayden as a director
01 Nov 2011 CH01 Director's details changed for Mr Anthony John Hayden on 1 November 2011
12 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)