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JEAN BOURNE GROUP LIMITED

Company number 06690529

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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)
23 Oct 2009 AR01 Annual return made up to 5 September 2009 with full list of shareholders
22 Oct 2009 CH03 Secretary's details changed for Mr Alexander Rowley on 26 September 2009
06 Oct 2009 CH01 Director's details changed for Mr Alexander Rowley on 26 September 2009
06 Oct 2009 CH01 Director's details changed for Timothy Roberts on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Benjamin Jean-Luc Willis on 1 October 2009
23 Jun 2009 287 Registered office changed on 23/06/2009 from davenport house 39, evenlode drive berinsfield wallingford oxfordshire OX10 7NZ united kingdom
08 Jun 2009 288a Director appointed mr alexander james rowley
25 May 2009 288c Director's change of particulars / jeremy willis / 30/09/2008
09 Apr 2009 287 Registered office changed on 09/04/2009 from studio 162 111 piccadily manchester M1 2HX
08 Apr 2009 288a Secretary appointed mr alexander rowley
08 Apr 2009 288c Director's change of particulars / timothy roberts / 24/03/2009
08 Apr 2009 288c Director's change of particulars / jeremy willis / 24/03/2009
04 Mar 2009 88(2) Ad 30/09/08\gbp si 99@1=99\gbp ic 1/100\
04 Mar 2009 225 Accounting reference date extended from 30/09/2009 to 30/11/2009
04 Mar 2009 288a Director appointed timothy roberts
04 Mar 2009 288a Director appointed jeremy benjamin willis
08 Sep 2008 288b Appointment terminated director yomtov jacobs
05 Sep 2008 NEWINC Incorporation