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BOURNESTON LTD

Company number 07853670

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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)
04 Mar 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Nov 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Dec 2012	AP01	Appointment of Mr Jatinder Singh Ghuman as a director on 27 December 2012	View PDF Appointment of Mr Jatinder Singh Ghuman as a director on 27 December 2012 - link opens in a new window - 2 pages (2 pages)
31 Dec 2012	TM01	Termination of appointment of Rashpal Kaur as a director on 27 December 2012	View PDF Termination of appointment of Rashpal Kaur as a director on 27 December 2012 - link opens in a new window - 1 page (1 page)
06 Dec 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders Statement of capital on 2012-12-06 GBP 10	View PDF Annual return made up to 18 November 2012 with full list of shareholders Statement of capital on 2012-12-06 GBP 10 - link opens in a new window - 3 pages (3 pages)
20 Nov 2012	AD01	Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG United Kingdom on 20 November 2012	View PDF Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG United Kingdom on 20 November 2012 - link opens in a new window - 1 page (1 page)
05 Jan 2012	AP01	Appointment of Mrs Rashpal Kaur as a director on 18 November 2011	View PDF Appointment of Mrs Rashpal Kaur as a director on 18 November 2011 - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	TM01	Termination of appointment of Yueming Wu as a director on 18 November 2011	View PDF Termination of appointment of Yueming Wu as a director on 18 November 2011 - link opens in a new window - 1 page (1 page)
05 Jan 2012	TM02	Termination of appointment of C E T (15) Limited as a secretary on 18 November 2011	View PDF Termination of appointment of C E T (15) Limited as a secretary on 18 November 2011 - link opens in a new window - 1 page (1 page)
18 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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