BOURNSTON GROUP LIMITED

Company number 05111483

Date	Type	Description	View / Download
17 Dec 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 February 2013	(16 pages)
02 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 2 ANNOTATION Clarification a second filing AR01 was registered on 05/09/13.	(4 pages)
09 Oct 2012	AP01	Appointment of Mr Philip John Rothwell Barker as a director on 1 October 2012	(2 pages)
09 Oct 2012	TM01	Termination of appointment of Paul Michael Kilmister as a director on 1 October 2012	(1 page)
11 Sep 2012	AA01	Previous accounting period extended from 31 December 2011 to 30 June 2012	(1 page)
06 Sep 2012	AD01	Registered office address changed from Ossington Chambers 6-8 Castle Gate Newark Nottinghamshire NG24 1AX on 6 September 2012	(1 page)
02 Aug 2012	TM02	Termination of appointment of Christine Anne Kilmister as a secretary on 1 August 2012	(1 page)
02 Aug 2012	TM01	Termination of appointment of Christine Anne Kilmister as a director on 1 August 2012	(1 page)
12 Jul 2012	AP01	Appointment of Mrs Christine Anne Kilmister as a director on 2 July 2012	(2 pages)
11 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	(4 pages)
15 Nov 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
06 May 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	(4 pages)
02 Nov 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
29 Apr 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	(4 pages)
22 Apr 2010	AA	Full accounts made up to 31 December 2008	(15 pages)
26 Mar 2010	AD01	Registered office address changed from Huntingdon House 278-290 Huntingdon Street Nottingham Nottinghampshire NG1 3LY on 26 March 2010	(1 page)
08 Sep 2009	288a	Secretary appointed christine anne kilmister	(2 pages)
25 Jun 2009	288b	Appointment Terminated Secretary brandon smith hilliard	(1 page)
14 May 2009	363a	Return made up to 26/04/09; full list of members	(3 pages)
06 Feb 2009	AA	Full accounts made up to 31 December 2007	(13 pages)
22 Jul 2008	363a	Return made up to 26/04/08; full list of members	(3 pages)
22 Jul 2008	288c	Secretary's Change of Particulars / brandon smith hillard / 22/07/2008 / Surname was: smith hillard, now: smith hilliard; HouseName/Number was: , now: the lawns; Street was: the lawns back lane, now: back lane	(2 pages)
07 Sep 2007	AA	Full accounts made up to 31 December 2006	(13 pages)