BOURNE CHILLED LIMITED

Company Documents

DateDescription
11/06/1211 June 2012 REGISTERED OFFICE CHANGED ON 11/06/2012 FROM 8 NEW FIELDS 2 STINSFORD ROAD POOLE BH17 0NF

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07/06/127 June 2012 STATEMENT OF AFFAIRS/4.19

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07/06/127 June 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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07/06/127 June 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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04/05/124 May 2012 REGISTERED OFFICE CHANGED ON 04/05/2012 FROM TOWER HOUSE, PARKSTONE ROAD POOLE DORSET BH15 2JH

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20/04/1220 April 2012 Annual return made up to 10 January 2012 with full list of shareholders

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06/12/116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/01/1128 January 2011 Annual return made up to 10 January 2011 with full list of shareholders

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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31/03/1031 March 2010 Annual return made up to 10 January 2010 with full list of shareholders

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER BRIAN IVE / 11/03/2010

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY IVE / 11/03/2010

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17/08/0917 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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19/02/0919 February 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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19/03/0819 March 2008 ACC. REF. DATE EXTENDED FROM 31/01/2009 TO 31/03/2009

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10/01/0810 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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