BOURNSTON COMMERCIAL DEVELOPMENTS LIMITED

Company number 03817303 ·

Dissolved

76 filings

Date Filing
9 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL KILMISTER View document
9 Oct 2012 DIRECTOR APPOINTED MR PHILIP JOHN ROTHWELL BARKER View document
17 Sep 2012 PREVEXT FROM 31/12/2011 TO 30/06/2012 View document
6 Sep 2012 REGISTERED OFFICE CHANGED ON 06/09/2012 FROM SUITE G THE POINT WELBECK ROAD WEST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE NG2 7QW UNITED KINGDOM View document
23 Aug 2012 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER View document
2 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE KILMISTER View document
2 Aug 2012 APPOINTMENT TERMINATED, SECRETARY CHRISTINE KILMISTER View document
26 Jul 2012 Annual return made up to 25 July 2012 with full list of shareholders View document
12 Jul 2012 DIRECTOR APPOINTED MRS CHRISTINE ANNE KILMISTER View document
22 Jun 2012 REGISTERED OFFICE CHANGED ON 22/06/2012 FROM OSSINGTON CHAMBERS 6-8 CASTLE GATE NEWARK NOTTINGHAMSHIRE NG24 1AX ENGLAND View document
15 Nov 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
29 Jul 2011 Annual return made up to 25 July 2011 with full list of shareholders View document
2 Nov 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
25 Oct 2010 STATEMENT OF COMPANY'S OBJECTS View document
25 Oct 2010 ALTER ARTICLES 21/10/2010 View document
18 Aug 2010 Annual return made up to 25 July 2010 with full list of shareholders View document
20 Apr 2010 FULL ACCOUNTS MADE UP TO 31/12/08 View document
25 Mar 2010 REGISTERED OFFICE CHANGED ON 25/03/2010 FROM HUNTINGDON HOUSE 278-290 HUNTINGDON STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 3LY View document
8 Sep 2009 SECRETARY APPOINTED CHRISTINE ANNE KILMISTER View document
7 Aug 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS View document
18 Jun 2009 APPOINTMENT TERMINATED SECRETARY BRANDON SMITH-HILLIARD View document
6 Feb 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
25 Jul 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS View document
7 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
2 Aug 2007 RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS View document
15 Aug 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
2 Aug 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS View document
29 Dec 2005 DIRECTOR RESIGNED View document
1 Sep 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
26 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
2 Aug 2005 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS View document
7 Feb 2005 DIRECTOR RESIGNED View document
9 Dec 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Dec 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
30 Jul 2004 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS View document
22 Mar 2004 COMPANY NAME CHANGED BOURNSTON COMMERCIAL PROPERTY LI MITED CERTIFICATE ISSUED ON 22/03/04 View document
22 Mar 2004 NEW SECRETARY APPOINTED View document
22 Mar 2004 SECRETARY RESIGNED View document
11 Mar 2004 NEW DIRECTOR APPOINTED View document
5 Mar 2004 COMPANY NAME CHANGED EIS BUILD LIMITED CERTIFICATE ISSUED ON 05/03/04 View document
3 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
7 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jul 2003 RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS View document
17 Mar 2003 REGISTERED OFFICE CHANGED ON 17/03/03 FROM: OSSINGTON CHAMBERS 6/8 CASTLEGATE NEWARK NOTTINGHAMSHIRE NG24 1AX View document
17 Mar 2003 SECRETARY RESIGNED View document
17 Mar 2003 NEW SECRETARY APPOINTED View document
20 Sep 2002 NEW SECRETARY APPOINTED View document
20 Sep 2002 SECRETARY RESIGNED View document
17 Aug 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
12 Aug 2002 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS View document
20 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jul 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Jul 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Jul 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 May 2002 AUDITOR'S RESIGNATION View document
21 Dec 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
17 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
16 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
9 Aug 2001 RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS View document
14 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
8 Mar 2001 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 View document
17 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
24 Aug 2000 RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS View document
17 Aug 2000 SECRETARY RESIGNED View document
29 Mar 2000 PARTICULARS OF MORTGAGE/CHARGE View document
21 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
11 Oct 1999 PARTICULARS OF MORTGAGE/CHARGE View document
23 Sep 1999 NEW DIRECTOR APPOINTED View document
7 Sep 1999 DIRECTOR RESIGNED View document
7 Sep 1999 REGISTERED OFFICE CHANGED ON 07/09/99 FROM: 12-14 SAINT MARY STREET NEWPORT SALOP TF10 7AB View document
7 Sep 1999 NEW SECRETARY APPOINTED View document
7 Sep 1999 SECRETARY RESIGNED View document
7 Sep 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
31 Aug 1999 COMPANY NAME CHANGED ASHSTOCK 1771 LIMITED CERTIFICATE ISSUED ON 01/09/99 View document
30 Jul 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document