BOURNE HOUSE (FINANCE & INVESTMENTS) LIMITED


Registered number: 00988047
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Name: BOURNE HOUSE (FINANCE & INVESTMENTS) LIMITED
BOURNE HOUSE (FINANCE & INVESTMENTS) LTD
Address: THE OLD BARREL STORE, DRAYMAN'S LANE, MARLOW, BUCKS, SL7 2FF
Incorporation Date: 1970-08-27

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view

Company Documents

date name form type
2020-01-21 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES CS01
2019-12-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-12-30 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES CS01
2018-12-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-12-01 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES CS01
2017-12-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-12-01 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES CS01
2016-12-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 AA
2015-08-03 31/03/15 TOTAL EXEMPTION SMALL AA
2015-12-04 14/11/15 FULL LIST AR01
2015-06-28 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 MR05
2014-12-10 14/11/14 FULL LIST AR01
2014-06-16 REGISTERED OFFICE CHANGED ON 16/06/2014 FROM483 GREEN LANESLONDONN13 4BS AD01
2014-06-20 31/03/14 TOTAL EXEMPTION SMALL AA
2013-11-15 14/11/13 FULL LIST AR01
2013-12-22 31/03/13 TOTAL EXEMPTION SMALL AA
2012-11-14 14/11/12 FULL LIST AR01
2012-12-27 31/03/12 TOTAL EXEMPTION SMALL AA
2011-12-02 14/11/11 FULL LIST AR01
2011-12-30 31/03/11 TOTAL EXEMPTION SMALL AA
2010-11-22 14/11/10 FULL LIST AR01
2010-07-19 APPOINTMENT TERMINATED, SECRETARY SAUNDERTON SECRETARIAL SERVICES LTD. TM02
2010-01-20 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BUTCHER / 01/10/2009 CH01
2010-01-30 31/03/09 TOTAL EXEMPTION SMALL AA
2010-05-12 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SEE / 04/05/2010 CH01
2010-01-20 14/11/09 FULL LIST AR01
2010-01-20 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SAUNDERTON SECRETARIAL SERVICES LTD. / 01/10/2009 CH04
2010-01-24 APPOINTMENT TERMINATED, DIRECTOR DAVID BUTCHER TM01
2010-12-31 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-24 DIRECTOR APPOINTED MR DAVID JOHN SEE AP01
2010-01-24 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BUTCHER / 22/01/2010 CH01
2009-01-31 31/03/08 TOTAL EXEMPTION SMALL AA
2008-02-03 NEW DIRECTOR APPOINTED 288a
2008-10-27 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BUTCHER / 24/10/2008 288c
2008-09-04 APPOINTMENT TERMINATED DIRECTOR DAVID SEE 288b
2008-11-25 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS 363a
2008-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-01-22 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS 363a
2007-05-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-04-12 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS 363a
2006-05-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-04-20 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS 363s
2006-12-09 REGISTERED OFFICE CHANGED ON 09/12/06 FROM:89 EASTON STREETHIGH WYCOMBEBUCKS HP11 1LT 287
2005-11-10 REGISTERED OFFICE CHANGED ON 10/11/05 FROM:66 STATION ROADMARLOWBUCKINGHAMSHIRESL7 1NX 287
2004-01-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-11-16 DIRECTOR'S PARTICULARS CHANGED 288c
2004-11-22 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS 363s
2004-12-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-01-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2003-12-11 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS 363s
2003-01-25 RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS 363s
2001-10-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-11-20 RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS 363s
2000-11-20 RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS 363s
2000-12-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
1999-11-22 RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS 363s
1999-07-09 PARTICULARS OF MORTGAGE/CHARGE 395
1999-10-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1998-11-17 RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS 363s
1998-10-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA

Last update: 2020-09-18 06:00:24