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BOURNSTON DEVELOPMENTS LIMITED

Company number 02775041

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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)
09 Oct 2012 TM01 Termination of appointment of Paul Kilmister as a director
11 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 June 2012
06 Sep 2012 AD01 Registered office address changed from Suite G the Point Welbeck Road West Bridgford Nottingham Nottinghamshire NG2 7QW United Kingdom on 6 September 2012
02 Aug 2012 TM02 Termination of appointment of Christine Kilmister as a secretary
02 Aug 2012 TM01 Termination of appointment of Christine Kilmister as a director
12 Jul 2012 AP01 Appointment of Mrs Christine Anne Kilmister as a director
22 Jun 2012 AD01 Registered office address changed from Ossington Chambers 6-8 Castle Gate Newark Nottinghamshire NG24 1AX England on 22 June 2012
14 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 28
22 Dec 2011 AR01 Annual return made up to 18 December 2011 with full list of shareholders
Statement of capital on 2011-12-22
  • GBP 2
15 Nov 2011 AA Group of companies' accounts made up to 31 December 2010
22 Dec 2010 AR01 Annual return made up to 18 December 2010 with full list of shareholders
02 Nov 2010 AA Group of companies' accounts made up to 31 December 2009
20 Apr 2010 AA Group of companies' accounts made up to 31 December 2008
26 Mar 2010 AD01 Registered office address changed from Huntingdon House 278-290 Huntingdon Street Nottingham Nottinghamshire NG1 3LY on 26 March 2010
14 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
08 Sep 2009 288a Secretary appointed christine anne kilmister
18 Jun 2009 288b Appointment terminated secretary brandon smith-hilliard
06 Feb 2009 AA Group of companies' accounts made up to 31 December 2007
29 Dec 2008 363a Return made up to 18/12/08; full list of members
09 Jan 2008 363s Return made up to 18/12/07; no change of members
07 Sep 2007 AA Group of companies' accounts made up to 31 December 2006
05 Jan 2007 363s Return made up to 18/12/06; full list of members
15 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
26 Apr 2006 395 Particulars of mortgage/charge
22 Feb 2006 363s Return made up to 18/12/05; full list of members