BOURNE SECURITY LIMITED
Company number 03283939 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 27 Mar 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 13 Mar 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 9 Mar 2012 | 30/12/11 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 30 Jan 2012 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM | View document |
| 1 Dec 2011 | Annual return made up to 26 November 2011 with full list of shareholders | View document |
| 20 Apr 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2011 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF UNITED KINGDOM | View document |
| 30 Nov 2010 | Annual return made up to 26 November 2010 with full list of shareholders | View document |
| 16 Jun 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2009 | Annual return made up to 26 November 2009 with full list of shareholders | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BURCHALL / 01/10/2009 | View document |
| 16 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA JANE WATSON / 01/10/2009 | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE WATSON / 01/10/2009 | View document |
| 14 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 14 Aug 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 29 May 2009 | APPOINTMENT TERMINATED DIRECTOR DESMOND DOYLE | View document |
| 13 May 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND DOYLE / 04/02/2009 | View document |
| 5 Dec 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | View document |
| 3 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Dec 2008 | SECRETARY APPOINTED REBECCA JANE WATSON | View document |
| 6 Oct 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | View document |
| 6 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID PENNINGTON | View document |
| 6 Oct 2008 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROM BUCKLAND HOUSE WATERSIDE DRIVE LANGLEY BUSINESS PARK SLOUGH BERKSHIRE SL3 6EZ | View document |
| 17 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY COATES | View document |
| 4 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 13 Aug 2008 | DIRECTOR APPOINTED REBECCA JANE WATSON | View document |
| 11 Aug 2008 | DIRECTOR APPOINTED DESMOND MARK CHRISTOPHER DOYLE | View document |
| 8 Aug 2008 | DIRECTOR APPOINTED ANDREW BURCHALL | View document |
| 6 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD BRADFORD | View document |
| 2 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 27 Nov 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 29 Nov 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: ST FLORIAN HOUSE MILTON ROAD WOKINGHAM BERKSHIRE RG40 1EN | View document |
| 29 Nov 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 27 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 10 Dec 2004 | DIRECTOR RESIGNED | View document |
| 9 Dec 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | View document |
| 13 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 3 Apr 2003 | AUDITOR'S RESIGNATION | View document |
| 24 Mar 2003 | DIRECTOR RESIGNED | View document |
| 24 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 24 Mar 2003 | SECRETARY RESIGNED | View document |
| 4 Dec 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS | View document |
| 4 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 25 Sep 2002 | DIRECTOR RESIGNED | View document |
| 25 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2002 | DIRECTOR RESIGNED | View document |
| 4 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2002 | DIRECTOR RESIGNED | View document |
| 4 Apr 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Dec 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS | View document |
| 13 Dec 2001 | DIRECTOR RESIGNED | View document |
| 28 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 13 Mar 2001 | REGISTERED OFFICE CHANGED ON 13/03/01 FROM: 6 LUDGATE SQUARE LONDON EC4M 7AS | View document |
| 19 Dec 2000 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS | View document |
| 18 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 17 May 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 May 2000 | DIRECTOR RESIGNED | View document |
| 11 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 2000 | ALTERARTICLES12/03/00 | View document |
| 16 Mar 2000 | SECRETARY RESIGNED | View document |
| 16 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 2000 | S366A DISP HOLDING AGM 22/12/99 | View document |
| 24 Dec 1999 | REGISTERED OFFICE CHANGED ON 24/12/99 FROM: 19-21 CATHERINE PLACE LONDON SW1E 6DX | View document |
| 6 Dec 1999 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS | View document |
| 16 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 18 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 1999 | REGISTERED OFFICE CHANGED ON 16/06/99 FROM: 82 ST JOHN STREET LONDON EC1M 4JN | View document |
| 16 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 16 Jun 1999 | DIRECTOR RESIGNED | View document |
| 16 Jun 1999 | SECRETARY RESIGNED | View document |
| 15 Apr 1999 | RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS | View document |
| 18 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 22 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1997 | RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS | View document |
| 3 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1997 | NEW SECRETARY APPOINTED | View document |
| 22 Jul 1997 | COMPANY NAME CHANGED GALLEYFLAIR LIMITED CERTIFICATE ISSUED ON 22/07/97 | View document |
| 10 Mar 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98 | View document |
| 5 Feb 1997 | SECRETARY RESIGNED | View document |
| 5 Feb 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1997 | REGISTERED OFFICE CHANGED ON 05/02/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 5 Feb 1997 | DIRECTOR RESIGNED | View document |
| 5 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1996 | Incorporation | View document |
| 26 Nov 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |