- Company Overview for BOURNE PROMOTIONS LIMITED (SC026956)
- Filing history for BOURNE PROMOTIONS LIMITED (SC026956)
- People for BOURNE PROMOTIONS LIMITED (SC026956)
- Charges for BOURNE PROMOTIONS LIMITED (SC026956)
- Insolvency for BOURNE PROMOTIONS LIMITED (SC026956)
- More for BOURNE PROMOTIONS LIMITED (SC026956)
| 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) |
|---|---|---|---|
| 15 Apr 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
| 15 Jan 2010 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
| 24 Dec 2008 | RESOLUTIONS |
Resolutions
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| 30 Oct 2008 | AA | Accounts made up to 29 December 2007 | |
| 06 Aug 2008 | 363a | Return made up to 13/07/08; full list of members | |
| 13 Jul 2007 | 363a | Return made up to 06/06/07; full list of members | |
| 03 Apr 2007 | AA | Accounts made up to 30 December 2006 | |
| 23 Aug 2006 | 288c | Director's particulars changed | |
| 17 Aug 2006 | AA | Accounts made up to 31 December 2005 | |
| 19 Jun 2006 | 363s | Return made up to 06/06/06; full list of members | |
| 27 Jun 2005 | 363s | Return made up to 06/06/04; full list of members; amend | |
| 27 Jun 2005 | 363s | Return made up to 06/06/03; full list of members; amend | |
| 27 Jun 2005 | 363s | Return made up to 06/06/02; full list of members; amend | |
| 27 Jun 2005 | 363s | Return made up to 06/06/01; full list of members; amend | |
| 23 Jun 2005 | 363s | Return made up to 06/06/05; full list of members | |
| 23 Jun 2005 | 363(287) |
Registered office changed on 23/06/05
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| 17 Mar 2005 | AA | Accounts made up to 31 December 2004 | |
| 11 Mar 2005 | 288b | Secretary resigned | |
| 11 Mar 2005 | 288a | New director appointed | |
| 11 Mar 2005 | 288a | New secretary appointed;new director appointed | |
| 11 Mar 2005 | 288b | Director resigned | |
| 11 Mar 2005 | 288b | Director resigned | |
| 23 Aug 2004 | 288b | Secretary resigned | |
| 04 Aug 2004 | 288b | Director resigned | |
| 19 Jul 2004 | 288a | New director appointed |