Advanced company searchLink opens in new window

BOUGAINVILLIER LIMITED

Company number FC019638

Filter by category

Filter by category


Confirmation statement filters

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)
09 Jun 2010 OSTN01 Transitional return by a UK establishment of an overseas company
09 Jun 2010 OSTN01-CHNG Transitional return for FC019638 - Changes made to the UK establishment, Change of Address Philip Michael Broomhead + 1 Oth, First National Trustee Co Ltd, 3rd Floor 3-4 Bentinck Street, London, W1U 2EE, Isle of Man
09 Jun 2010 OSTN01-CHNG Transitional return for BR012098 - Changes made to the UK establishment, Address Change Philip Michael Broomhead + 1 Oth, First National Trustee Co Ltd, 3rd Floor 3-4 Bentinck Street, London, W1U 2EE, Isle of Man
09 Jun 2010 OSTN01-PAR Transitional return for BR012098 - person authorised to represent, Amanda Joanne Mcdonald 10 Dacre Road Hitchin Hertfordshire SG5 1QJ
09 Jun 2010 OSTN01-PAR Transitional return for BR012098 - person authorised to accept service, Philip Michael Broomhead 48 Fletcher Road London W4 5AS
09 Jun 2010 OSTN01-CHNG Transitional return for BR012098 - Changes made to the UK establishment, Business Change Null
09 Jun 2010 OSTN01-PAR Transitional return for BR012098 - person authorised to represent, Philip Michael Broomhead 48 Fletcher Road London W4 5AS
24 Oct 2009 OSCH03 Director's details changed for Amanda Joanne Mcdonald on 7 August 2009
26 Jun 2009 AA Full accounts made up to 5 April 2009
21 Nov 2008 363a Return made up to 18/11/08; no change of members
09 Sep 2008 AA Full accounts made up to 5 April 2008
29 Jan 2008 363a Return made up to 18/11/07; no change of members
10 Aug 2007 692(1)(c) Pa:par
11 Jul 2007 AA Full accounts made up to 5 April 2007
14 Mar 2007 692(1)(b) Director resigned;new director appointed
02 Feb 2007 363a Return made up to 18/11/06; full list of members
21 Sep 2006 AA Full accounts made up to 5 April 2006
29 Aug 2006 692(1)(b) Director's particulars changed
28 Mar 2006 AA Full accounts made up to 5 April 2005
13 Feb 2006 363a Return made up to 18/11/05; no change of members
03 Oct 2005 692(1)(b) Director's particulars changed
12 Sep 2005 692(1)(b) Director resigned;new director appointed
21 Jan 2005 AA Full accounts made up to 5 April 2004
14 Jan 2005 692(1)(b) Director resigned;new director appointed
03 Dec 2004 363a Return made up to 18/11/04; no change of members