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BOURNE PARK SOLAR LIMITED

Company number 08645695

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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)
02 Dec 2014	AP04	Appointment of External Officer Limited as a secretary on 24 November 2014	View PDF Appointment of External Officer Limited as a secretary on 24 November 2014 - link opens in a new window - 2 pages (2 pages)
02 Dec 2014	AP01	Appointment of Mr Oliver Gordon Hughes as a director on 24 November 2014	View PDF Appointment of Mr Oliver Gordon Hughes as a director on 24 November 2014 - link opens in a new window - 2 pages (2 pages)
02 Dec 2014	AD01	Registered office address changed from 33 Brook Street London W1K 4HG to Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN on 2 December 2014	View PDF Registered office address changed from 33 Brook Street London W1K 4HG to Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN on 2 December 2014 - link opens in a new window - 1 page (1 page)
17 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 August 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 12 August 2014 - link opens in a new window - 17 pages (17 pages)
12 Aug 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 60 ANNOTATION Clarification a Second Filed AR01 is registered on 17/10/2014	View PDF Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 60 ANNOTATION Clarification a Second Filed AR01 is registered on 17/10/2014 - link opens in a new window - 7 pages (7 pages)
08 Oct 2013	SH01	Statement of capital following an allotment of shares on 12 August 2013 GBP 60	View PDF Statement of capital following an allotment of shares on 12 August 2013 GBP 60 - link opens in a new window - 3 pages (3 pages)
13 Sep 2013	AP01	Appointment of Mr Andrew Charles Denholm Hobley as a director	View PDF Appointment of Mr Andrew Charles Denholm Hobley as a director - link opens in a new window - 2 pages (2 pages)
13 Sep 2013	AP01	Appointment of Mr Richard John Myers as a director	View PDF Appointment of Mr Richard John Myers as a director - link opens in a new window - 2 pages (2 pages)
12 Sep 2013	TM02	Termination of appointment of Oakley Secretarial Services Limited as a secretary	View PDF Termination of appointment of Oakley Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
12 Sep 2013	AD01	Registered office address changed from , the Oakley Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, England to 33 Brook Street London W1K 4HG on 12 September 2013	View PDF Registered office address changed from , the Oakley Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, England to 33 Brook Street London W1K 4HG on 12 September 2013 - link opens in a new window - 1 page (1 page)
12 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-12 GBP 1	View PDF Incorporation Statement of capital on 2013-08-12 GBP 1 - link opens in a new window - 47 pages (47 pages)

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