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THE SAM BOURNE COMPANY LTD

Company number 05816939

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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)
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
05 Jul 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
01 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
11 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
26 May 2010 AA Total exemption small company accounts made up to 31 August 2009
01 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
26 May 2009 363a Return made up to 15/05/09; full list of members
19 Aug 2008 363a Return made up to 15/05/08; full list of members
04 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
19 Oct 2007 225 Accounting reference date extended from 31/05/07 to 31/08/07
30 May 2007 363a Return made up to 15/05/07; full list of members
30 May 2007 288c Secretary's particulars changed;director's particulars changed
07 Aug 2006 88(2)R Ad 15/05/06--------- £ si 49@1=49 £ ic 1/50
07 Aug 2006 88(2)R Ad 15/05/06--------- £ si 50@1=50 £ ic 50/100
04 Aug 2006 288b Director resigned
04 Aug 2006 288b Secretary resigned
04 Aug 2006 288a New director appointed
04 Aug 2006 288a New secretary appointed;new director appointed
21 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2006 NEWINC Incorporation