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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25 May 2010 |
officers |
Appointment of director (Mr Simon Peter Dowson)
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2 |
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24 May 2010 |
address |
Change Registered Office Address Company With Date Old Address
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1 |
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24 May 2010 |
officers |
Termination of appointment of director (Kayleigh Brown)
|
1 |
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13 May 2010 |
officers |
Termination of appointment of director (Victoria Dowson)
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1 |
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13 May 2010 |
officers |
Appointment of director (Miss Kayleigh Susan Brown)
|
2 |
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13 Apr 2010 |
annual-return |
Annual Return
|
5 |
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12 Apr 2010 |
officers |
Change of particulars for corporate secretary (Bournewood Limited)
|
2 |
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01 Apr 2010 |
accounts |
Annual Accounts
|
3 |
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20 Apr 2009 |
annual-return |
Return made up to 11/04/09; full list of members
|
3 |
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06 Apr 2009 |
officers |
Director's Change of Particulars / victoria dowson / 01/04/2009 / HouseName/Number was: , now: 88; Street was: 6 aynsley terrace, now: woodlands road; Area was: , now: shotley bridge; Post Code was: DH8 5LX, now: DH8 0DJ; Country was: , now: united kingdom
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1 |
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13 Mar 2009 |
accounts |
Annual Accounts
|
1 |
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07 May 2008 |
annual-return |
Return made up to 11/04/08; full list of members
|
7 |
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04 Feb 2008 |
accounts |
Annual Accounts
|
1 |
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29 Apr 2007 |
annual-return |
Return made up to 11/04/07; full list of members
|
6 |
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31 Oct 2006 |
address |
Registered office changed on 31/10/06 from: 71 trafalgar street west scarborough north yorkshire YO12 7AX
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1 |
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12 Oct 2006 |
accounts |
Accounting reference date extended from 30/04/07 to 30/06/07
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1 |
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14 Jul 2006 |
officers |
New director appointed
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1 |
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14 Jul 2006 |
officers |
Director resigned
|
1 |
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21 Apr 2006 |
officers |
New secretary appointed
|
1 |
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21 Apr 2006 |
capital |
Ad 13/04/06--------- £ si 1@1=1 £ ic 1/2
|
1 |
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21 Apr 2006 |
officers |
Secretary resigned
|
1 |
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21 Apr 2006 |
officers |
New director appointed
|
1 |
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21 Apr 2006 |
officers |
Director resigned
|
1 |
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21 Apr 2006 |
address |
Registered office changed on 21/04/06 from: 788-790 finchley road london NW11 7TJ
|
1 |
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11 Apr 2006 |
incorporation |
Incorporation Company
|
16 |
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