BOURNE CONSULTANCY LIMITED

Company Documents

DateDescription
03/12/143 December 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/08/1428 August 2014 Annual return made up to 21 August 2014 with full list of shareholders

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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27/08/1327 August 2013 Annual return made up to 21 August 2013 with full list of shareholders

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21/02/1321 February 2013 Annual accounts small company total exemption made up to 31 August 2012

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06/09/126 September 2012 Annual return made up to 21 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 31 August 2011

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30/08/1130 August 2011 Annual return made up to 21 August 2011 with full list of shareholders

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15/10/1015 October 2010 Annual accounts small company total exemption made up to 31 August 2010

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DOUGLAS MEREDITH / 21/08/2010

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31/08/1031 August 2010 Annual return made up to 21 August 2010 with full list of shareholders

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01/12/091 December 2009 Annual accounts small company total exemption made up to 31 August 2009

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14/09/0914 September 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS

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11/11/0811 November 2008 Annual accounts small company total exemption made up to 31 August 2008

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28/08/0828 August 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS

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27/08/0827 August 2008 REGISTERED OFFICE CHANGED ON 27/08/2008 FROM
7/8 EGHAMS COURT
BOURNE END
BUCKINGHAMSHIRE
SL8 5YS

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22/10/0722 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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29/08/0729 August 2007 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS

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11/12/0611 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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15/09/0615 September 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS

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14/12/0514 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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02/09/052 September 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS

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23/12/0423 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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03/09/043 September 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS

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08/12/038 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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01/09/031 September 2003 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS

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06/01/036 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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05/09/025 September 2002 RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS

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28/01/0228 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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03/09/013 September 2001 RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS

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23/01/0123 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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04/09/004 September 2000 RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS

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18/01/0018 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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13/09/9913 September 1999 RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS

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25/08/9825 August 1998 DIRECTOR RESIGNED

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25/08/9825 August 1998 SECRETARY RESIGNED

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25/08/9825 August 1998 NEW SECRETARY APPOINTED

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25/08/9825 August 1998 NEW DIRECTOR APPOINTED

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21/08/9821 August 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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