BOURNE MILL BUSINESS PARK LIMITED

Company number 02195298

Date	Type	Description	View / Download
29 Oct 2015	CH03	Secretary's details changed for Carole Ann Pooles on 1 August 2015	(1 page)
28 Oct 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 6	(8 pages)
28 Oct 2015	CH01	Director's details changed for Mr Anthony Michael Pooles on 1 August 2015	(2 pages)
02 Jul 2015	AP01	Appointment of Mr Trevor Peter Roberts as a director on 28 May 2015	(2 pages)
02 Jul 2015	TM01	Termination of appointment of Peter Arthur Enness Noble as a director on 1 November 2014	(1 page)
16 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
06 Oct 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 6	(7 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
18 Sep 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 6	(7 pages)
29 May 2013	AA	Total exemption full accounts made up to 31 December 2012	(9 pages)
21 Sep 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	(7 pages)
25 Apr 2012	AP03	Appointment of Carole Ann Pooles as a secretary	(4 pages)
20 Apr 2012	TM02	Termination of appointment of Roger Youngs as a secretary	(2 pages)
20 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
06 Feb 2012	TM01	Termination of appointment of Roger Youngs as a director	(2 pages)
08 Dec 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
20 Sep 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders	(8 pages)
27 Oct 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders	(8 pages)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
25 Sep 2010	AD01	Registered office address changed from Nunn Hayward Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8BD on 25 September 2010	(2 pages)
09 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
01 Sep 2009	363a	Return made up to 30/08/09; full list of members	(8 pages)
05 Jan 2009	363a	Return made up to 30/08/08; full list of members	(8 pages)
05 Jan 2009	353	Location of register of members	(1 page)
05 Jan 2009	190	Location of debenture register	(1 page)