CompaniesInTheUK

BOURN ESTATES LIMITED

Company number 03319454 ·

Dissolved

119 filings

Date Filing
17 Mar 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
5 Mar 2020 APPLICATION FOR STRIKING-OFF View document
24 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
20 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033194540007 View document
20 Feb 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES View document
20 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
20 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
26 Sep 2019 PREVEXT FROM 31/12/2018 TO 30/06/2019 View document
30 Aug 2019 PSC'S CHANGE OF PARTICULARS / BOURN BIOSCIENCE LIMITED / 06/04/2016 View document
30 Aug 2019 CESSATION OF MICHAEL CHARLES MACNAMEE AS A PSC View document
28 Feb 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES View document
24 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
1 Mar 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES View document
1 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL MACNAMEE View document
17 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
2 Mar 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES View document
22 Sep 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
4 Apr 2016 Annual return made up to 17 February 2016 with full list of shareholders View document
12 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
10 Jun 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
16 Mar 2015 Annual return made up to 17 February 2015 with full list of shareholders View document
14 Apr 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
28 Mar 2014 Annual return made up to 17 February 2014 with full list of shareholders View document
4 Feb 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
4 Feb 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
4 Feb 2014 REGISTRATION OF A CHARGE / CHARGE CODE 033194540007 View document
27 Nov 2013 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 View document
27 Nov 2013 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 View document
27 Nov 2013 31/12/12 AUDIT EXEMPTION SUBSIDIARY View document
27 Nov 2013 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 View document
3 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
7 May 2013 Annual return made up to 17 February 2013 with full list of shareholders View document
27 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
2 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
2 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
28 Mar 2012 Annual return made up to 17 February 2012 with full list of shareholders View document
3 Oct 2011 REGISTERED OFFICE CHANGED ON 03/10/2011 FROM MERCK CENTRAL SERVICES 1301 HEDON ROAD HULL HU9 5NJ UNITED KINGDOM View document
9 Aug 2011 DIRECTOR APPOINTED MS NICOLA CHARLOTTE GRAVER View document
3 Aug 2011 DIRECTOR APPOINTED DR MICHAEL CHARLES MACNAMEE View document
1 Aug 2011 DIRECTOR APPOINTED MR SIMON MARK BARTON View document
1 Aug 2011 SECTION 519 View document
1 Aug 2011 SECRETARY APPOINTED MR SIMON MARK BARTON View document
1 Aug 2011 DIRECTOR APPOINTED MS DAWN COURSE View document
20 Jul 2011 AUDITOR'S RESIGNATION View document
19 Jul 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
19 Jul 2011 COMPANY NAME CHANGED SERONO CONTRACTING LIMITED CERTIFICATE ISSUED ON 19/07/11 View document
15 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
15 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
15 Jul 2011 APPOINTMENT TERMINATED, SECRETARY NICHOLAS FRASER View document
15 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR ERNST KLINGER View document
13 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
7 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
2 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
8 Mar 2011 Annual return made up to 17 February 2011 with full list of shareholders View document
8 Mar 2011 REGISTERED OFFICE CHANGED ON 08/03/2011 FROM MERCK SERVICES U.K. LIMITED HEDON ROAD HULL HU9 5NJ UNITED KINGDOM View document
23 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
19 Jul 2010 REGISTERED OFFICE CHANGED ON 19/07/2010 FROM C/O MERCK SERVICES U K LIMITED WILBERFORCE COURT ALFRED GELDER STREET HULL EAST YORKSHIRE HU1 1UY View document
1 Mar 2010 Annual return made up to 17 February 2010 with full list of shareholders View document
24 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
3 Apr 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
13 Mar 2009 DISS40 (DISS40(SOAD)) View document
12 Mar 2009 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS View document
10 Mar 2009 FIRST GAZETTE View document
11 Mar 2008 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS View document
11 Mar 2008 APPOINTMENT TERMINATED SECRETARY LAETITIA PICTET View document
9 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
20 Aug 2007 NEW SECRETARY APPOINTED View document
20 Aug 2007 REGISTERED OFFICE CHANGED ON 20/08/07 FROM: ATTN NICK FRASER WILBERFORCE COURT ALFRED GELDER STREET HULL HU1 1UY View document
16 May 2007 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS View document
14 Apr 2007 DIRECTOR RESIGNED View document
14 Apr 2007 DIRECTOR RESIGNED View document
14 Apr 2007 NEW DIRECTOR APPOINTED View document
3 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
16 Aug 2006 DIRECTOR RESIGNED View document
21 Mar 2006 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS View document
6 Feb 2006 COMPANY NAME CHANGED LCG CONTRACTING LIMITED CERTIFICATE ISSUED ON 06/02/06 View document
28 Dec 2005 REGISTERED OFFICE CHANGED ON 28/12/05 FROM: BOURN HALL CLINIC BOURN CAMBRIDGE CB3 7TR View document
30 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
9 Nov 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
7 Mar 2005 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS View document
4 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
12 May 2004 RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS View document
12 Mar 2004 NEW DIRECTOR APPOINTED View document
12 Mar 2004 DIRECTOR RESIGNED View document
4 Nov 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
3 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
2 Apr 2003 AUDITOR'S RESIGNATION View document
8 Mar 2003 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View document
8 Mar 2003 SECRETARY RESIGNED View document
8 Mar 2003 RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS View document
8 Mar 2003 NEW SECRETARY APPOINTED View document
2 Jan 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
2 Nov 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
19 Mar 2002 RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS View document
6 Dec 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
1 Oct 2001 S366A DISP HOLDING AGM 01/05/01 View document
22 Feb 2001 RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS View document
25 Jan 2001 DIRECTOR RESIGNED View document
20 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
6 Mar 2000 RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS View document
1 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
23 Feb 1999 RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS View document
20 Mar 1998 RETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS View document
26 Feb 1998 EXEMPTION FROM APPOINTING AUDITORS 16/02/98 View document
26 Feb 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
5 Jan 1998 REGISTERED OFFICE CHANGED ON 05/01/98 FROM: BOURNE HALL BOURN CAMBRIDGE CB3 7TR View document
2 Jun 1997 NEW DIRECTOR APPOINTED View document
2 Jun 1997 NEW SECRETARY APPOINTED View document
2 Jun 1997 SECRETARY RESIGNED View document
2 Jun 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Jun 1997 NEW DIRECTOR APPOINTED View document
2 Jun 1997 REGISTERED OFFICE CHANGED ON 02/06/97 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD View document
2 Jun 1997 DIRECTOR RESIGNED View document
2 Jun 1997 NEW DIRECTOR APPOINTED View document
2 Jun 1997 ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 View document
2 Jun 1997 NEW DIRECTOR APPOINTED View document
2 Jun 1997 DIRECTOR RESIGNED View document
25 Mar 1997 COMPANY NAME CHANGED INTERCEDE 1222 LIMITED CERTIFICATE ISSUED ON 26/03/97 View document
17 Feb 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document