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BOURNS ELECTRONICS LIMITED

Company number 00860907

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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)
24 Nov 2010 SH19 Statement of capital on 24 November 2010
  • GBP 25,000.00
24 Nov 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ The amount of £2010725 be credited to a distributable reserve of the company 18/11/2010
05 Oct 2010 AA Full accounts made up to 31 December 2009
14 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for William P Mckenna on 25 June 2010
14 Jul 2010 CH01 Director's details changed for Gordon L Bourns on 25 June 2010
13 Sep 2009 AA Full accounts made up to 31 December 2008
09 Jul 2009 363a Return made up to 25/06/09; full list of members
17 Oct 2008 AA Full accounts made up to 31 December 2007
18 Aug 2008 363a Return made up to 25/06/08; full list of members
23 Apr 2008 288a Secretary appointed mr julianusz rajmund imre
23 Apr 2008 288b Appointment terminated secretary sean o'sullivan
22 Sep 2007 AA Full accounts made up to 31 December 2006
10 Jul 2007 363a Return made up to 25/06/07; full list of members
10 Jul 2007 353 Location of register of members
24 Aug 2006 AA Full accounts made up to 31 December 2005
19 Jul 2006 363s Return made up to 25/06/06; full list of members
19 Aug 2005 AA Full accounts made up to 31 December 2004
11 Jul 2005 363s Return made up to 25/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Feb 2005 287 Registered office changed on 17/02/05 from: 1100 parkway solent business park, whiteley fareham hampshire PO15 7AB
16 Jul 2004 363s Return made up to 25/06/04; full list of members
05 May 2004 AA Full accounts made up to 31 December 2003
17 Jul 2003 AA Full accounts made up to 31 December 2002
17 Jul 2003 363s Return made up to 25/06/03; full list of members
17 Oct 2002 AA Full accounts made up to 31 December 2001