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BOURNE OFF-SITE SOLUTIONS LIMITED

Company number 02248096

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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)
01 May 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 2
24 Dec 2014 TM01 Termination of appointment of David Frederick Sands as a director on 6 November 2014
09 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
02 May 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 2
10 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
23 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
06 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
03 May 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
29 Jun 2011 AA Accounts for a dormant company made up to 31 October 2010
20 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
27 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
17 May 2010 AP01 Appointment of Mr Stephen Philip William Govier as a director
28 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for Mr Howard Davis on 1 October 2009
28 Apr 2010 CH01 Director's details changed for Mr David Frederick Sands on 1 October 2009
28 Apr 2010 CH03 Secretary's details changed for Mr Howard Davis on 1 October 2009
28 Apr 2010 CH01 Director's details changed for Mr Nicholas Roy Hayes on 1 October 2009
14 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
01 Jun 2009 288b Appointment terminated director timothy smithson
14 Apr 2009 363a Return made up to 05/04/09; full list of members
14 Apr 2009 288b Appointment terminated director jason march
14 Apr 2009 288c Director and secretary's change of particulars / howard davis / 01/08/2008
27 Aug 2008 288a Director appointed timothy john smithson
14 Jul 2008 AA Accounts for a dormant company made up to 31 October 2007
29 Apr 2008 363a Return made up to 05/04/08; full list of members