BOURNE PLACE HOUSE MANAGEMENT COMPANY LIMITED
Company number 04117296
- Company Overview for BOURNE PLACE HOUSE MANAGEMENT COMPANY LIMITED (04117296)
- Filing history for BOURNE PLACE HOUSE MANAGEMENT COMPANY LIMITED (04117296)
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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) |
|---|---|---|---|
| 28 Nov 2015 | AR01 |
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
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| 14 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 23 Dec 2014 | AR01 |
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
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| 23 Dec 2014 | AD01 | Registered office address changed from Wing D Bourne Place House Nizels Lane Hildenborough Kent TN11 8NZ to Wing a, Bourne Place House Nizels Lane Hildenborough Tonbridge Kent TN11 8NZ on 23 December 2014 | |
| 13 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 06 Dec 2013 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
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| 19 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 04 Dec 2012 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
| 18 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 09 Jul 2012 | AP01 | Appointment of Mr Graeme Roger Veale as a director | |
| 21 Dec 2011 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
| 21 Dec 2011 | AP01 | Appointment of Mr David Bruce Thresher as a director | |
| 21 Dec 2011 | TM01 | Termination of appointment of Nigel Ward as a director | |
| 16 Aug 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 15 Dec 2010 | AR01 | Annual return made up to 30 November 2010 with full list of shareholders | |
| 14 Dec 2010 | CH01 | Director's details changed for Patrick Roger Hayes on 13 December 2010 | |
| 14 Dec 2010 | CH03 | Secretary's details changed for Patrick Roger Hayes on 13 December 2010 | |
| 13 Dec 2010 | CH01 | Director's details changed for Barbara Shirreff on 13 December 2010 | |
| 02 Nov 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 11 Jan 2010 | AR01 | Annual return made up to 30 November 2009 with full list of shareholders | |
| 16 Oct 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 02 Jan 2009 | 363a | Return made up to 30/11/08; full list of members | |
| 02 Jan 2009 | 288b | Appointment terminated director david flint | |
| 16 Sep 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 04 Dec 2007 | 363a | Return made up to 30/11/07; full list of members |