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Dato Capital United Kingdom

Bourne House LTD

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Full Company ReportBOURNE HOUSE LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2018)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2018-09-30

BOURNE HOUSE LIMITED

Details

Company type Private Limited Company, Active
Company Number 10364518
Record last updated Saturday, September 10, 2016 12:15:09 PM UTC
Official Address The Old Barrel Store Draymans Lane Marlow England Sl72ff North And West, Marlow North And West
There are 42 companies registered at this street
Locality Marlow North And West
Region Buckinghamshire, England
Postal Code SL72FF
Sector Dormant Company

Charts

Visits

BOURNE HOUSE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12020-22024-72025-22025-32025-42025-5012

Directors

Document Type Publication date Download link
Registry Sep 7, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Notices Jun 5, 2015 Final meetings Final meetings
Registry Aug 8, 2013 Liquidator's progress report Liquidator's progress report
Financials Nov 1, 2012 Annual accounts Annual accounts
Registry Oct 9, 2012 Change of accounting reference date Change of accounting reference date
Registry Aug 3, 2012 Change of registered office address Change of registered office address
Registry Aug 2, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Aug 2, 2012 Insolvency:statement of affairs 2.14b Insolvency:statement of affairs 2.14b
Registry Aug 2, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Aug 2, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Feb 10, 2012 Change of accounting reference date Change of accounting reference date
Registry Jan 20, 2012 Change of name certificate Change of name certificate
Registry Jan 20, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Dec 21, 2011 Annual accounts Annual accounts
Registry Dec 20, 2011 Annual return Annual return
Financials Dec 15, 2010 Annual accounts Annual accounts
Registry Dec 10, 2010 Annual return Annual return
Registry Dec 31, 2009 Annual return 4984... Annual return 4984...
Registry Dec 31, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Dec 31, 2009 Change of particulars for director Change of particulars for director
Financials Aug 26, 2009 Annual accounts Annual accounts
Registry Jan 2, 2009 Annual return Annual return
Financials Jul 14, 2008 Annual accounts Annual accounts
Registry Dec 28, 2007 Annual return Annual return
Financials Jun 18, 2007 Annual accounts Annual accounts
Registry Dec 15, 2006 Annual return Annual return
Registry Dec 15, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 15, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 29, 2006 Annual accounts Annual accounts
Registry May 9, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 19, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 19, 2005 Annual return Annual return
Financials Jul 13, 2005 Amended accounts Amended accounts
Financials May 20, 2005 Annual accounts Annual accounts
Registry Apr 21, 2005 Resignation of a secretary Resignation of a secretary
Registry Dec 13, 2004 Annual return Annual return
Registry Apr 14, 2004 Appointment of a secretary Appointment of a secretary
Registry Apr 14, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 14, 2004 Change of accounting reference date Change of accounting reference date
Registry Apr 5, 2004 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 5, 2004 Resignation of one Secretary Resignation of one Secretary
Registry Jan 22, 2004 Appointment of a director Appointment of a director
Registry Jan 1, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Dec 16, 2003 Resignation of a director Resignation of a director
Registry Dec 4, 2003 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 4, 2003 Resignation of one Director Resignation of one Director

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