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BOURNHEATH LOGISTICS LTD

Company number 08953920

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Company Results (links open in a new window)
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)
29 Mar 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1	View PDF Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Dec 2015	AA	Micro company accounts made up to 31 March 2015	View PDF Micro company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Oct 2015	TM01	Termination of appointment of Melvyn Chalmers as a director on 30 September 2015	View PDF Termination of appointment of Melvyn Chalmers as a director on 30 September 2015 - link opens in a new window - 1 page (1 page)
07 Oct 2015	AP01	Appointment of Marin Potopea as a director on 30 September 2015	View PDF Appointment of Marin Potopea as a director on 30 September 2015 - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 14 Stanway Avenue Stoke-on-Trent ST6 2LP on 7 October 2015	View PDF Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 14 Stanway Avenue Stoke-on-Trent ST6 2LP on 7 October 2015 - link opens in a new window - 1 page (1 page)
10 Sep 2015	AP01	Appointment of Melvyn Chalmers as a director on 3 September 2015	View PDF Appointment of Melvyn Chalmers as a director on 3 September 2015 - link opens in a new window - 2 pages (2 pages)
10 Sep 2015	TM01	Termination of appointment of Paul White as a director on 3 September 2015	View PDF Termination of appointment of Paul White as a director on 3 September 2015 - link opens in a new window - 1 page (1 page)
10 Sep 2015	AD01	Registered office address changed from 3 Carisbrooke Close Kirkby-in-Ashfield Nottingham NG17 7RH to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 10 September 2015	View PDF Registered office address changed from 3 Carisbrooke Close Kirkby-in-Ashfield Nottingham NG17 7RH to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 10 September 2015 - link opens in a new window - 1 page (1 page)
09 Apr 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 1	View PDF Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Mar 2015	TM01	Termination of appointment of Friday Ogboi as a director on 26 February 2015	View PDF Termination of appointment of Friday Ogboi as a director on 26 February 2015 - link opens in a new window - 1 page (1 page)
04 Mar 2015	AD01	Registered office address changed from 28 Pendas Way Leeds LS15 8HX United Kingdom to 3 Carisbrooke Close Kirkby-in-Ashfield Nottingham NG17 7RH on 4 March 2015	View PDF Registered office address changed from 28 Pendas Way Leeds LS15 8HX United Kingdom to 3 Carisbrooke Close Kirkby-in-Ashfield Nottingham NG17 7RH on 4 March 2015 - link opens in a new window - 1 page (1 page)
04 Mar 2015	AP01	Appointment of Paul White as a director on 26 February 2015	View PDF Appointment of Paul White as a director on 26 February 2015 - link opens in a new window - 2 pages (2 pages)
07 Nov 2014	TM01	Termination of appointment of David Harland as a director on 27 October 2014	View PDF Termination of appointment of David Harland as a director on 27 October 2014 - link opens in a new window - 1 page (1 page)
07 Nov 2014	AP01	Appointment of Friday Ogboi as a director on 27 October 2014	View PDF Appointment of Friday Ogboi as a director on 27 October 2014 - link opens in a new window - 2 pages (2 pages)
07 Nov 2014	AD01	Registered office address changed from 22 Lanock Terrace Ferryhill DL17 8JA United Kingdom to 28 Pendas Way Leeds LS15 8HX on 7 November 2014	View PDF Registered office address changed from 22 Lanock Terrace Ferryhill DL17 8JA United Kingdom to 28 Pendas Way Leeds LS15 8HX on 7 November 2014 - link opens in a new window - 1 page (1 page)
23 Apr 2014	TM01	Termination of appointment of Terence Dunne as a director	View PDF Termination of appointment of Terence Dunne as a director - link opens in a new window - 1 page (1 page)
23 Apr 2014	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 23 April 2014	View PDF Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 23 April 2014 - link opens in a new window - 1 page (1 page)
23 Apr 2014	AP01	Appointment of David Harland as a director	View PDF Appointment of David Harland as a director - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-24 GBP 1	View PDF Incorporation Statement of capital on 2014-03-24 GBP 1 - link opens in a new window - 38 pages (38 pages)

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