05 Jul 2011 |
gazette |
Gazette Dissolved Voluntary
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1 |
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22 Mar 2011 |
gazette |
Gazette Notice Voluntary
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1 |
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09 Mar 2011 |
dissolution |
Dissolution Application Strike Off Company
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3 |
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21 Jul 2010 |
annual-return |
Annual Return
|
4 |
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21 Jul 2010 |
officers |
Change of particulars for corporate secretary (Bournewood Limited)
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2 |
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31 Mar 2010 |
accounts |
Annual Accounts
|
3 |
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23 Feb 2010 |
address |
Change Registered Office Address Company With Date Old Address
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1 |
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23 Feb 2010 |
officers |
Termination of appointment of director (Michelle Hughes)
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1 |
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23 Feb 2010 |
officers |
Appointment of director (Miss Sarah Catherine Mckenzie)
|
2 |
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23 Sep 2009 |
officers |
Director's Change of Particulars / michelle hughes / 23/09/2009 / HouseName/Number was: suit G6, now: 28; Street was: west wing, now: wesley park; Area was: prospect business park leadgate, now: castleside; Post Code was: DH8 7PW, now: DH9 9PX; Country was: , now: uk
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1 |
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23 Sep 2009 |
officers |
Director's Change of Particulars / michelle hughes / 23/09/2009 / HouseName/Number was: , now: suit G6; Street was: 118 fines park, now: west wing; Area was: annfield plain, now: prospect business park leadgate; Post Town was: stanley, now: consett; Post Code was: DH9 8QZ, now: DH8 7PW
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1 |
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13 Jul 2009 |
annual-return |
Return made up to 12/07/09; full list of members
|
3 |
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22 Apr 2009 |
accounts |
Annual Accounts
|
5 |
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15 Jul 2008 |
annual-return |
Return made up to 12/07/08; full list of members
|
3 |
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15 Jul 2008 |
address |
Registered office changed on 15/07/2008 from 49 tapley road newlands spring chelmsford essex CM1 4XY
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1 |
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11 Mar 2008 |
accounts |
Annual Accounts
|
10 |
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07 Aug 2007 |
annual-return |
Return made up to 12/07/07; full list of members
|
6 |
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30 Jan 2007 |
officers |
Secretary resigned
|
1 |
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30 Jan 2007 |
officers |
New secretary appointed
|
2 |
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30 Jan 2007 |
officers |
Director resigned
|
1 |
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29 Jan 2007 |
accounts |
Annual Accounts
|
8 |
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22 Sep 2006 |
accounts |
Accounting reference date shortened from 31/07/06 to 30/06/06
|
1 |
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11 Aug 2006 |
annual-return |
Return made up to 12/07/06; full list of members
|
7 |
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30 Jun 2006 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "EPSILLAR LIMITED", this will cost 1 document credit.
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08 Nov 2005 |
annual-return |
Return made up to 12/07/05; full list of members
|
6 |
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01 Nov 2005 |
officers |
New director appointed
|
1 |
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21 Oct 2005 |
officers |
Director resigned
|
1 |
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21 Oct 2005 |
address |
Registered office changed on 21/10/05 from: 26 briardale delves lane consett durham DH8 7BD
|
1 |
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22 Sep 2004 |
officers |
New secretary appointed
|
2 |
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22 Sep 2004 |
officers |
Secretary resigned
|
1 |
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22 Sep 2004 |
address |
Registered office changed on 22/09/04 from: 21 parkside tanfield lea stanley county durham DH9 9NW
|
1 |
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12 Jul 2004 |
incorporation |
Incorporation Company
|
18 |
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