KBC BOURNEMOUTH LIMITED

04710659
268 BATH ROAD SLOUGH SL1 4DX

Documents

Documents
Date Category Description Pages
04 Aug 2015 gazette Gazette Dissolved Voluntary 1 Buy now
09 Jun 2015 annual-return Annual Return 4 Buy now
09 Jun 2015 officers Termination of appointment of director 1 Buy now
08 Jun 2015 officers Appointment of director (Mr Peter David Edward Gibson) 2 Buy now
08 Jun 2015 officers Appointment of director (Mr Richard Morris) 2 Buy now
08 Jun 2015 officers Termination of appointment of director (Paul Andrew Alexander) 1 Buy now
22 Apr 2015 officers Appointment of director (Mr Peter David Edward Gibson) 2 Buy now
22 Apr 2015 officers Appointment of director (Mr Richard Morris) 2 Buy now
22 Apr 2015 officers Termination of appointment of secretary (Marie Elizabeth Edwards) 1 Buy now
22 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2015 gazette Gazette Notice Voluntary 1 Buy now
12 Apr 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
26 Mar 2015 accounts Annual Accounts 17 Buy now
12 Feb 2015 officers Termination of appointment of director (Michael James Kingshott) 1 Buy now
06 Feb 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Feb 2015 capital Statement of capital (Section 108) 4 Buy now
06 Feb 2015 insolvency Solvency Statement dated 28/01/15 1 Buy now
06 Feb 2015 resolution Resolution 1 Buy now
22 Dec 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Dec 2014 capital Statement of capital (Section 108) 4 Buy now
22 Dec 2014 insolvency Solvency Statement dated 17/12/14 1 Buy now
22 Dec 2014 resolution Resolution 1 Buy now
16 Dec 2014 mortgage Statement of satisfaction of a charge 2 Buy now
16 Dec 2014 mortgage Statement of satisfaction of a charge 1 Buy now
16 Dec 2014 mortgage Statement of satisfaction of a charge 2 Buy now
26 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Aug 2014 accounts Annual Accounts 19 Buy now
26 Mar 2014 annual-return Annual Return 6 Buy now
26 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Feb 2014 officers Termination of appointment of secretary (Paul Alexander) 1 Buy now
25 Feb 2014 officers Appointment of secretary (Mrs Marie Elizabeth Edwards) 2 Buy now
25 Nov 2013 officers Appointment of director (Mr Paul Alexander) 2 Buy now
25 Nov 2013 officers Appointment of director (Mr Alan Douglas Pepper) 2 Buy now
25 Nov 2013 officers Appointment of secretary (Mr Paul Alexander) 1 Buy now
25 Nov 2013 officers Termination of appointment of secretary (Elizabeth Scannell) 1 Buy now
25 Nov 2013 officers Termination of appointment of director (Elizabeth Scannell) 1 Buy now
20 Aug 2013 resolution Resolution 2 Buy now
18 Apr 2013 accounts Annual Accounts 17 Buy now
26 Mar 2013 annual-return Annual Return 5 Buy now
27 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Nov 2012 mortgage Particulars of a mortgage or charge 10 Buy now
29 Nov 2012 mortgage Particulars of a mortgage or charge 8 Buy now
28 Nov 2012 mortgage Particulars of a mortgage or charge 8 Buy now
03 Oct 2012 accounts Annual Accounts 20 Buy now
14 Jun 2012 annual-return Annual Return 5 Buy now
14 Jun 2012 officers Change of particulars for director (Mr Michael James Kingshott) 2 Buy now
14 Jun 2012 address Move Registers To Registered Office Company 1 Buy now
01 Jul 2011 annual-return Annual Return 6 Buy now
01 Jul 2011 officers Change of particulars for director (Miss Elizabeth Jane Arnold) 3 Buy now
01 Jul 2011 officers Change of particulars for secretary (Miss Elizabeth Jane Arnold) 2 Buy now
01 Jul 2011 address Move Registers To Sail Company 1 Buy now
30 Jun 2011 address Change Sail Address Company 1 Buy now
07 Jun 2011 accounts Annual Accounts 16 Buy now
25 Aug 2010 accounts Annual Accounts 15 Buy now
21 Apr 2010 annual-return Annual Return 4 Buy now
21 Apr 2010 officers Termination of appointment of secretary (Stephen Clague) 1 Buy now
21 Apr 2010 officers Appointment of secretary (Miss Elizabeth Jane Arnold) 1 Buy now
21 Apr 2010 officers Appointment of director (Miss Elizabeth Jane Arnold) 2 Buy now
21 Apr 2010 officers Termination of appointment of director (Stephen Clague) 1 Buy now
05 Nov 2009 accounts Annual Accounts 16 Buy now
27 Mar 2009 annual-return Return made up to 25/03/09; full list of members 3 Buy now
04 Nov 2008 accounts Annual Accounts 17 Buy now
31 Mar 2008 annual-return Return made up to 25/03/08; full list of members 3 Buy now
31 Mar 2008 officers Appointment terminated director louise cort 1 Buy now
02 Nov 2007 accounts Annual Accounts 17 Buy now
24 Jul 2007 annual-return Return made up to 25/03/07; full list of members 7 Buy now
09 Jul 2007 officers Secretary resigned;director resigned 1 Buy now
09 Jul 2007 officers New secretary appointed;new director appointed 2 Buy now
29 Sep 2006 accounts Annual Accounts 16 Buy now
08 May 2006 officers New secretary appointed;new director appointed 2 Buy now
08 May 2006 officers Secretary resigned 1 Buy now
03 May 2006 annual-return Return made up to 25/03/06; full list of members 7 Buy now
07 Oct 2005 accounts Annual Accounts 13 Buy now
06 Apr 2005 annual-return Return made up to 25/03/05; full list of members 7 Buy now
08 Dec 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
15 Nov 2004 capital Ad 29/09/04--------- £ si 222603@1=222603 £ ic 100/222703 2 Buy now
15 Nov 2004 capital £ nc 100/300000 29/09/04 1 Buy now
15 Nov 2004 resolution Resolution 2 Buy now
03 Nov 2004 accounts Amended Accounts 12 Buy now
02 Nov 2004 mortgage Particulars of mortgage/charge 3 Buy now
29 Oct 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
29 Oct 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
28 Oct 2004 mortgage Particulars of mortgage/charge 3 Buy now
27 Oct 2004 accounts Annual Accounts 11 Buy now
24 Sep 2004 change-of-name Certificate Change Of Name Company 2 Buy now
20 May 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
13 Apr 2004 annual-return Return made up to 25/03/04; full list of members 7 Buy now
28 Aug 2003 capital Ad 27/03/03--------- £ si 99@1=99 £ ic 1/100 2 Buy now
29 Jun 2003 accounts Accounting reference date shortened from 31/03/04 to 31/12/03 1 Buy now
10 Apr 2003 officers New director appointed 5 Buy now
10 Apr 2003 officers New secretary appointed;new director appointed 2 Buy now
10 Apr 2003 address Registered office changed on 10/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now
10 Apr 2003 officers Director resigned 1 Buy now
10 Apr 2003 officers Secretary resigned 1 Buy now
09 Apr 2003 mortgage Particulars of mortgage/charge 4 Buy now
09 Apr 2003 mortgage Particulars of mortgage/charge 4 Buy now
25 Mar 2003 incorporation Incorporation Company 31 Buy now