BOURNE COURT (PHASE ONE) LIMITED

Company number 02524462

Date	Type	Description	View / Download
01 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
29 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
15 Sep 2015	AP03	Appointment of Mrs Anne Kelleher as a secretary on 1 September 2015	(2 pages)
15 Sep 2015	TM02	Termination of appointment of Joanne Patel as a secretary on 1 September 2015	(1 page)
17 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 3	(4 pages)
05 Feb 2015	AP03	Appointment of Mrs Joanne Patel as a secretary on 5 February 2015	(2 pages)
05 Feb 2015	TM02	Termination of appointment of John David Holden as a secretary on 5 February 2015	(1 page)
28 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
05 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 3	(5 pages)
25 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
17 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(5 pages)
05 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
13 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(5 pages)
15 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
09 Sep 2011	AD01	Registered office address changed from 1 the Gateway Fryers Way Silkwood Park Ossett West Yorkshire WF5 9TJ United Kingdom on 9 September 2011	(1 page)
31 Aug 2011	AD01	Registered office address changed from Lynton House Ackhurst Business Park Foxhole Road Chorley Lancashire PR7 1NY United Kingdom on 31 August 2011	(1 page)
31 Aug 2011	AD01	Registered office address changed from Whittle Jones Group Ltd 3 Lisbon Sqaure Leeds West Yorkshire LS1 4LY on 31 August 2011	(1 page)
09 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(5 pages)
05 Nov 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
24 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(4 pages)
24 Jun 2010	CH01	Director's details changed for Patrick Lee Hemmings on 31 May 2010	(2 pages)
24 Jun 2010	CH03	Secretary's details changed for John David Holden on 31 May 2010	(1 page)
29 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)

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