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BOURNE IN THE WOODS LIMITED

Company number 09989137

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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)
16 Feb 2018	PSC04	Change of details for Mr Guillaume Thomas Gheorghiu as a person with significant control on 4 February 2018	View PDF Change of details for Mr Guillaume Thomas Gheorghiu as a person with significant control on 4 February 2018 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-13 - link opens in a new window - 3 pages (3 pages)
14 Mar 2017	AD01	Registered office address changed from C/O Deighan Perkins Llp 1st Floor Commerce House, 1 Raven Road London E18 1HB United Kingdom to Milne Eldridge & Co the Little House 88a West Street Farnham Surrey GU9 7EP on 14 March 2017	View PDF Registered office address changed from C/O Deighan Perkins Llp 1st Floor Commerce House, 1 Raven Road London E18 1HB United Kingdom to Milne Eldridge & Co the Little House 88a West Street Farnham Surrey GU9 7EP on 14 March 2017 - link opens in a new window - 1 page (1 page)
28 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	View PDF Confirmation statement made on 4 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2016	MR01	Registration of charge 099891370001, created on 15 June 2016	View PDF Registration of charge 099891370001, created on 15 June 2016 - link opens in a new window - 9 pages (9 pages)
16 Mar 2016	CH01	Director's details changed for Guaillaume Gheorghiu on 5 February 2016	View PDF Director's details changed for Guaillaume Gheorghiu on 5 February 2016 - link opens in a new window - 2 pages (2 pages)
05 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-05 GBP 100 - link opens in a new window - 7 pages (7 pages)

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