- Company Overview for BOURNEMARK LIMITED (04046346)
- Filing history for BOURNEMARK LIMITED (04046346)
- People for BOURNEMARK LIMITED (04046346)
- More for BOURNEMARK LIMITED (04046346)
| 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) |
|---|---|---|---|
| 22 Oct 2010 | RESOLUTIONS |
Resolutions
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| 14 Sep 2010 | AR01 | Annual return made up to 3 August 2010 with full list of shareholders | |
| 03 Sep 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 02 Sep 2009 | 288b | Appointment terminated secretary michael suter | |
| 02 Sep 2009 | 363a | Return made up to 03/08/09; full list of members | |
| 01 Sep 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 23 Sep 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
| 07 Aug 2008 | 363a | Return made up to 03/08/08; full list of members | |
| 14 Aug 2007 | 363a | Return made up to 03/08/07; full list of members | |
| 09 Aug 2007 | 288b | Secretary resigned | |
| 09 Aug 2007 | 287 | Registered office changed on 09/08/07 from: alb accountancy LTD alb house 4 brighton road horsham west sussex RH13 5BA | |
| 09 Aug 2007 | 288a | New secretary appointed | |
| 24 Jul 2007 | AA | Total exemption small company accounts made up to 30 November 2006 | |
| 22 Nov 2006 | AA | Total exemption full accounts made up to 30 November 2005 | |
| 18 Sep 2006 | 363a | Return made up to 03/08/06; full list of members | |
| 10 Oct 2005 | AA | Total exemption full accounts made up to 30 November 2004 | |
| 03 Aug 2005 | 363a | Return made up to 03/08/05; full list of members | |
| 24 Sep 2004 | AA | Total exemption full accounts made up to 30 November 2003 | |
| 03 Aug 2004 | 363s |
Return made up to 03/08/04; full list of members
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| 16 Mar 2004 | 363s | Return made up to 03/08/03; full list of members; amend | |
| 02 Sep 2003 | 363s |
Return made up to 03/08/03; full list of members
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| 27 Mar 2003 | AA | Total exemption full accounts made up to 30 November 2002 | |
| 19 Aug 2002 | 363s | Return made up to 03/08/02; full list of members | |
| 06 Jun 2002 | AA | Total exemption full accounts made up to 30 November 2001 | |
| 11 Jan 2002 | 225 | Accounting reference date extended from 31/08/01 to 30/11/01 |