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BOURNESTONE LIMITED

Company number 08797966

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Confirmation statements / Annual returns Incorporation Officers

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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)
27 Jan 2017	CS01	Confirmation statement made on 26 January 2017 with updates	View PDF Confirmation statement made on 26 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Mar 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 55	View PDF Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 55 - link opens in a new window - 3 pages (3 pages)
28 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jan 2015	TM01	Termination of appointment of Douglas Anthony Bailey as a director on 25 November 2014 ANNOTATION Clarification The document is a duplicate of TM01 registered 21/01/15 for Douglas Bailey.	View PDF Termination of appointment of Douglas Anthony Bailey as a director on 25 November 2014 ANNOTATION Clarification The document is a duplicate of TM01 registered 21/01/15 for Douglas Bailey. - link opens in a new window - 3 pages (3 pages)
30 Jan 2015	TM01	Termination of appointment of John Anthony French as a director on 25 November 2014 ANNOTATION Clarification The document is a duplicate of TM01 registered 21/01/15 for John French.	View PDF Termination of appointment of John Anthony French as a director on 25 November 2014 ANNOTATION Clarification The document is a duplicate of TM01 registered 21/01/15 for John French. - link opens in a new window - 3 pages (3 pages)
26 Jan 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 55	View PDF Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 55 - link opens in a new window - 3 pages (3 pages)
21 Jan 2015	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 55	View PDF Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 55 - link opens in a new window - 3 pages (3 pages)
21 Jan 2015	TM01	Termination of appointment of John Anthony French as a director on 25 November 2014	View PDF Termination of appointment of John Anthony French as a director on 25 November 2014 - link opens in a new window - 1 page (1 page)
21 Jan 2015	TM01	Termination of appointment of Douglas Anthony Bailey as a director on 25 November 2014	View PDF Termination of appointment of Douglas Anthony Bailey as a director on 25 November 2014 - link opens in a new window - 1 page (1 page)
02 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-02 GBP 55 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-12-02 GBP 55 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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