BOURNE FINANCIAL CAPITAL LIMITED

04807538
PLOYTERS FARM MATCHING TYE HARLOW ESSEX CM17 0QS CM17 0QS

Documents

Documents
Date Category Description Pages
24 May 2011 gazette Gazette Dissolved Voluntary 1 Buy now
08 Feb 2011 gazette Gazette Notice Voluntary 1 Buy now
01 Feb 2011 dissolution Dissolution Application Strike Off Company 3 Buy now
16 Jul 2010 annual-return Annual Return 5 Buy now
16 Jul 2010 officers Change of particulars for director (Kevin Gerard Declan Neville) 2 Buy now
04 May 2010 accounts Annual Accounts 12 Buy now
29 Sep 2009 annual-return Return made up to 21/07/09; full list of members 5 Buy now
20 Sep 2009 address Registered office changed on 20/09/2009 from 2ND floor 4 broadgate london EC2M 2QS 1 Buy now
17 Apr 2009 miscellaneous Miscellaneous 1 Buy now
17 Apr 2009 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Apr 2009 insolvency Solvency Statement dated 31/03/09 1 Buy now
17 Apr 2009 resolution Resolution 1 Buy now
16 Apr 2009 annual-return Return made up to 23/06/08; full list of members 4 Buy now
05 Feb 2009 accounts Annual Accounts 13 Buy now
18 Oct 2007 accounts Annual Accounts 13 Buy now
02 Jul 2007 annual-return Return made up to 23/06/07; full list of members 3 Buy now
13 Oct 2006 accounts Annual Accounts 13 Buy now
06 Jul 2006 annual-return Return made up to 23/06/06; full list of members 3 Buy now
01 Dec 2005 officers Director resigned 1 Buy now
11 Oct 2005 annual-return Return made up to 23/06/05; full list of members 3 Buy now
11 Aug 2005 accounts Annual Accounts 13 Buy now
21 Jun 2005 resolution Resolution 1 Buy now
20 Jun 2005 auditors Auditors Resignation Company 1 Buy now
11 Mar 2005 resolution Resolution 14 Buy now
09 Mar 2005 address Location of register of members 1 Buy now
25 Feb 2005 address Registered office changed on 25/02/05 from: sugar quay lower thames street london EC3R 6DU 1 Buy now
25 Feb 2005 officers New secretary appointed 2 Buy now
25 Feb 2005 officers New director appointed 2 Buy now
25 Feb 2005 officers Secretary resigned 1 Buy now
25 Feb 2005 officers Director resigned 1 Buy now
23 Feb 2005 change-of-name Certificate Change Of Name Company 2 Buy now
03 Feb 2005 accounts Annual Accounts 16 Buy now
15 Jul 2004 annual-return Return made up to 23/06/04; full list of members 7 Buy now
24 Mar 2004 officers Secretary resigned 1 Buy now
09 Mar 2004 resolution Resolution 12 Buy now
09 Mar 2004 capital Ad 25/02/04--------- us$ si 450000@1=450000 us$ ic 0/450000 £ si 998@1=998 £ ic 1/999 2 Buy now
09 Mar 2004 capital Nc inc already adjusted 24/02/04 2 Buy now
09 Mar 2004 resolution Resolution 1 Buy now
03 Mar 2004 resolution Resolution 11 Buy now
15 Sep 2003 officers Director resigned 1 Buy now
15 Sep 2003 officers New director appointed 2 Buy now
01 Aug 2003 accounts Accounting reference date extended from 31/12/03 to 31/03/04 1 Buy now
22 Jul 2003 address Registered office changed on 22/07/03 from: 1 mitchell lane bristol avon BS1 6BU 1 Buy now
22 Jul 2003 officers New director appointed 2 Buy now
22 Jul 2003 officers New director appointed 2 Buy now
22 Jul 2003 officers New secretary appointed 2 Buy now
22 Jul 2003 officers Director resigned 1 Buy now
22 Jul 2003 officers Secretary resigned;director resigned 1 Buy now
18 Jul 2003 accounts Accounting reference date shortened from 30/06/04 to 31/12/03 1 Buy now
23 Jun 2003 incorporation Incorporation Company 0 Buy now