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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)
29 Dec 2004 363s Return made up to 18/12/04; full list of members
02 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
22 Mar 2004 288a New secretary appointed
22 Mar 2004 288b Secretary resigned;director resigned
07 Jan 2004 363s Return made up to 18/12/03; full list of members
10 Dec 2003 AA Group of companies' accounts made up to 31 December 2002
12 Nov 2003 403a Declaration of satisfaction of mortgage/charge
26 Apr 2003 MEM/ARTS Memorandum and Articles of Association
26 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2003 288a New secretary appointed;new director appointed
17 Mar 2003 288b Secretary resigned
17 Mar 2003 287 Registered office changed on 17/03/03 from: c/o stephenson nuttall & co ossington chambers 6 castle gate newark NG24 1AX
03 Feb 2003 363s Return made up to 18/12/02; full list of members
29 Nov 2002 403a Declaration of satisfaction of mortgage/charge
20 Sep 2002 288b Secretary resigned
20 Sep 2002 288a New secretary appointed
17 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
29 May 2002 AUD Auditor's resignation
26 Apr 2002 288a New director appointed
22 Apr 2002 395 Particulars of mortgage/charge
12 Feb 2002 395 Particulars of mortgage/charge
06 Feb 2002 395 Particulars of mortgage/charge
31 Jan 2002 403a Declaration of satisfaction of mortgage/charge
10 Jan 2002 363s Return made up to 18/12/01; full list of members
21 Dec 2001 AA Group of companies' accounts made up to 31 December 2000