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BOURNE PARK CAPITAL LIMITED

Company number 03884933

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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)
08 Apr 2002 AA Full accounts made up to 31 December 2001
02 Jan 2002 363s Return made up to 26/11/01; full list of members
21 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
18 Jun 2001 88(2)R Ad 04/06/01--------- £ si 199999@1=199999 £ ic 1/200000
30 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 May 2001 123 £ nc 10000/1000000 02/04/01
17 Jan 2001 363s Return made up to 26/11/00; full list of members
17 Nov 2000 225 Accounting reference date extended from 30/11/00 to 31/12/00
07 Nov 2000 DISS40 Compulsory strike-off action has been discontinued
02 Nov 2000 288a New director appointed
02 Nov 2000 288a New secretary appointed
17 Oct 2000 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 1999 288b Secretary resigned
06 Dec 1999 288b Director resigned
06 Dec 1999 287 Registered office changed on 06/12/99 from: suite 17 city business centre lower road london SE16 2XB
26 Nov 1999 NEWINC Incorporation