ANDREW BOURNE LIMITED

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Company Documents

DateDescription
26/11/1526 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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16/12/1416 December 2014 Annual return made up to 11 December 2014 with full list of shareholders

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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31/12/1331 December 2013 Annual return made up to 11 December 2013 with full list of shareholders

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05/11/135 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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06/01/136 January 2013 Annual return made up to 11 December 2012 with full list of shareholders

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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14/12/1114 December 2011 Annual return made up to 11 December 2011 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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07/01/117 January 2011 Annual return made up to 11 December 2010 with full list of shareholders

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15/07/1015 July 2010 Annual accounts small company total exemption made up to 28 February 2010

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07/01/107 January 2010 Annual return made up to 11 December 2009 with full list of shareholders

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON BOURNE / 07/01/2010

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22/05/0922 May 2009 Annual accounts small company total exemption made up to 28 February 2009

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28/01/0928 January 2009 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 28 February 2008

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30/01/0830 January 2008 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS

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30/01/0830 January 2008 LOCATION OF REGISTER OF MEMBERS

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06/12/076 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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09/01/079 January 2007 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS

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11/10/0611 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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12/01/0612 January 2006 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS

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17/05/0517 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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12/01/0512 January 2005 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS

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10/05/0410 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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17/12/0317 December 2003 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS

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18/06/0318 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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20/12/0220 December 2002 RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS

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27/03/0227 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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03/01/023 January 2002 RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS

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16/07/0116 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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28/12/0028 December 2000 RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS

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04/08/004 August 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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07/01/007 January 2000 RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS

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15/05/9915 May 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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23/12/9823 December 1998 RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS

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08/05/988 May 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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18/12/9718 December 1997 RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS

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18/07/9718 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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18/12/9618 December 1996 RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS

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08/05/968 May 1996 FULL ACCOUNTS MADE UP TO 29/02/96

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18/12/9518 December 1995 RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS

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03/04/953 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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14/12/9414 December 1994 RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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13/01/9413 January 1994 RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS

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13/01/9413 January 1994 REGISTERED OFFICE CHANGED ON 13/01/94

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08/04/938 April 1993 FULL ACCOUNTS MADE UP TO 28/02/93

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08/01/938 January 1993 RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS

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06/04/926 April 1992 FULL ACCOUNTS MADE UP TO 28/02/92

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03/01/923 January 1992 RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS

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03/01/923 January 1992 REGISTERED OFFICE CHANGED ON 03/01/92

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17/05/9117 May 1991 RETURN MADE UP TO 09/04/91; FULL LIST OF MEMBERS

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25/04/9125 April 1991 FULL ACCOUNTS MADE UP TO 28/02/91

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04/04/904 April 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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19/12/8919 December 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/12/8919 December 1989 REGISTERED OFFICE CHANGED ON 19/12/89 FROM:
BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DD

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11/12/8911 December 1989 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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