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THE BOURNE (FRODSHAM) MANAGEMENT COMPANY LIMITED

Company number 09019606

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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 Nov 2016	AD01	Registered office address changed from Regenesis Foolpenny Hall London Road Stapeley Nantwich Cheshire CW5 7JL to 1 the Bourne Main Street Frodsham WA6 7AX on 4 November 2016	View PDF Registered office address changed from Regenesis Foolpenny Hall London Road Stapeley Nantwich Cheshire CW5 7JL to 1 the Bourne Main Street Frodsham WA6 7AX on 4 November 2016 - link opens in a new window - 1 page (1 page)
04 Nov 2016	AP01	Appointment of Mr Alan Eric Whitby as a director on 4 November 2016	View PDF Appointment of Mr Alan Eric Whitby as a director on 4 November 2016 - link opens in a new window - 2 pages (2 pages)
04 Nov 2016	TM01	Termination of appointment of Heather Susan Parker as a director on 4 November 2016	View PDF Termination of appointment of Heather Susan Parker as a director on 4 November 2016 - link opens in a new window - 1 page (1 page)
04 Nov 2016	AP01	Appointment of Mr Charles Douglas Livesey as a director on 4 November 2016	View PDF Appointment of Mr Charles Douglas Livesey as a director on 4 November 2016 - link opens in a new window - 2 pages (2 pages)
04 Nov 2016	AP01	Appointment of Mrs Ivy Makarena Hankinson as a director on 4 November 2016	View PDF Appointment of Mrs Ivy Makarena Hankinson as a director on 4 November 2016 - link opens in a new window - 2 pages (2 pages)
04 Nov 2016	AP01	Appointment of Mrs Jane Stanton as a director on 4 November 2016	View PDF Appointment of Mrs Jane Stanton as a director on 4 November 2016 - link opens in a new window - 2 pages (2 pages)
04 Nov 2016	TM01	Termination of appointment of Mushroom Ideas Limited as a director on 2 November 2016	View PDF Termination of appointment of Mushroom Ideas Limited as a director on 2 November 2016 - link opens in a new window - 1 page (1 page)
02 Nov 2016	TM01	Termination of appointment of Regenesis Developments Limited as a director on 2 November 2016	View PDF Termination of appointment of Regenesis Developments Limited as a director on 2 November 2016 - link opens in a new window - 1 page (1 page)
11 Jul 2016	TM02	Termination of appointment of Heather Susan Parker as a secretary on 11 July 2016	View PDF Termination of appointment of Heather Susan Parker as a secretary on 11 July 2016 - link opens in a new window - 1 page (1 page)
13 May 2016	AR01	Annual return made up to 30 April 2016 no member list	View PDF Annual return made up to 30 April 2016 no member list - link opens in a new window - 5 pages (5 pages)
06 Dec 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages)
21 May 2015	AR01	Annual return made up to 30 April 2015 no member list	View PDF Annual return made up to 30 April 2015 no member list - link opens in a new window - 5 pages (5 pages)
30 Apr 2014	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 - 33 pages (33 pages)

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