- Company Overview for FIELD BOXMORE BOURNE LIMITED (01821587)
- Filing history for FIELD BOXMORE BOURNE LIMITED (01821587)
- People for FIELD BOXMORE BOURNE LIMITED (01821587)
- Charges for FIELD BOXMORE BOURNE LIMITED (01821587)
- Insolvency for FIELD BOXMORE BOURNE LIMITED (01821587)
- Registers for FIELD BOXMORE BOURNE LIMITED (01821587)
- More for FIELD BOXMORE BOURNE LIMITED (01821587)
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) |
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30 Mar 2011 | AP01 | Appointment of Yves Regniers as a director | |
30 Mar 2011 | TM01 | Termination of appointment of Guy Faller as a director | |
29 Sep 2010 | AA | Accounts for a dormant company made up to 3 January 2010 | |
07 Sep 2010 | AR01 | Annual return made up to 7 August 2010 with full list of shareholders | |
30 Oct 2009 | AA | Total exemption full accounts made up to 28 December 2008 | |
04 Sep 2009 | 363a | Return made up to 07/08/09; full list of members | |
18 Feb 2009 | AA | Total exemption full accounts made up to 30 December 2007 | |
14 Jan 2009 | RESOLUTIONS |
Resolutions
|
|
12 Nov 2008 | 363a | Return made up to 07/08/08; no change of members | |
12 Aug 2008 | RESOLUTIONS |
Resolutions
|
|
12 Aug 2008 | 287 | Registered office changed on 12/08/2008 from misbourne house badminton court rectory way old amersham buckinghamshire HP7 0DD | |
07 Aug 2008 | MEM/ARTS | Memorandum and Articles of Association | |
03 Jun 2008 | RESOLUTIONS |
Resolutions
|
|
31 Mar 2008 | 288a | Secretary appointed mark richard priestley | |
27 Mar 2008 | 288b | Appointment terminated secretary machiko kudo | |
13 Feb 2008 | 403a | Declaration of satisfaction of mortgage/charge | |
12 Feb 2008 | 288a | New director appointed | |
04 Feb 2008 | 288b | Director resigned | |
13 Sep 2007 | 288b | Director resigned | |
13 Sep 2007 | 288b | Director resigned | |
13 Sep 2007 | 288a | New director appointed | |
13 Sep 2007 | 288a | New director appointed | |
18 Aug 2007 | 363s | Return made up to 07/08/07; no change of members | |
25 Jul 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
02 Nov 2006 | AAMD | Amended full accounts made up to 1 January 2006 |