Filed on: 22 Nov 2011
Form: GAZ2(A) - Second notification of strike-off action in London Gazette (Section 1003)
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2011
Form: GAZ1(A) - First notification of strike-off in London Gazette (Section 1003)
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
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Filed on: 28 Jul 2011
Form: DS01 - Striking off application by a company
APPLICATION FOR STRIKING-OFF
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Filed on: 13 Apr 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR SIMON PETER DOWSON
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Filed on: 13 Apr 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KELLY RUNDLE
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Filed on: 13 Apr 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 13/04/2011 FROM
47 RITSONS ROAD
CONSETT
COUNTY DURHAM
DH8 0AL
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/02/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 13/01/2011 FROM
SUITE G6 WEST WING
PROSPECT BUSINESS PARK, CROOKHALL LANE LEADGATE
CONSETT
COUNTY DURHAM
DH8 7PW
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SIMON DOWSON
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS KELLY RUNDLE
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR SIMON PETER DOWSON
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KELLY RUNDLE
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 18/10/2010 FROM
47 RITSONS ROAD
BLACKHILL
CONSETT
COUNTY DURHAM
DH8 0AL
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2010
Form: AA - Annual Accounts
31/10/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2010
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOURNEWOOD LIMITED / 11/02/2010
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/02/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2009
Form: 225 - Change of Accounting Reference Date
CURRSHO FROM 28/02/2010 TO 31/10/2009
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2009
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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