About

Registered Number: 04941290
Date of Incorporation: 23/10/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: Suite 15,The Enterprise Centre, Coxbridge Business Park, Farnham, Surrey, GU10 5EH,

 

Bourne Office Cleaning Company Ltd was founded on 23 October 2003 and has its registered office in Surrey, it's status is listed as "Active". This company has one director listed. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FINDLEY, Suzanne Gena 23 October 2003 20 January 2012 1

Filing History

Document Type Date
AD01 - Change of registered office address 15 January 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 06 November 2019
CH01 - Change of particulars for director 06 November 2019
PSC04 - N/A 06 November 2019
AD01 - Change of registered office address 02 April 2019
CS01 - N/A 21 November 2018
AA - Annual Accounts 04 September 2018
CS01 - N/A 28 October 2017
AA - Annual Accounts 17 August 2017
CS01 - N/A 15 February 2017
AA - Annual Accounts 22 November 2016
AR01 - Annual Return 26 October 2015
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 14 November 2014
AR01 - Annual Return 04 December 2013
TM02 - Termination of appointment of secretary 04 December 2013
AA - Annual Accounts 22 October 2013
AA - Annual Accounts 21 January 2013
AR01 - Annual Return 21 November 2012
CH01 - Change of particulars for director 21 November 2012
AD01 - Change of registered office address 17 August 2012
TM01 - Termination of appointment of director 04 August 2012
AR01 - Annual Return 23 December 2011
AA - Annual Accounts 20 December 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 04 November 2010
AA - Annual Accounts 02 December 2009
AR01 - Annual Return 24 November 2009
CERTNM - Change of name certificate 21 March 2009
AA - Annual Accounts 06 November 2008
363a - Annual Return 29 October 2008
287 - Change in situation or address of Registered Office 12 December 2007
363a - Annual Return 24 October 2007
AA - Annual Accounts 05 October 2007
288c - Notice of change of directors or secretaries or in their particulars 18 January 2007
288c - Notice of change of directors or secretaries or in their particulars 18 January 2007
363a - Annual Return 30 October 2006
AA - Annual Accounts 25 July 2006
RESOLUTIONS - N/A 06 April 2006
RESOLUTIONS - N/A 06 April 2006
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 06 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 2006
123 - Notice of increase in nominal capital 06 April 2006
287 - Change in situation or address of Registered Office 31 March 2006
287 - Change in situation or address of Registered Office 27 March 2006
288c - Notice of change of directors or secretaries or in their particulars 16 November 2005
288c - Notice of change of directors or secretaries or in their particulars 16 November 2005
363s - Annual Return 08 November 2005
AA - Annual Accounts 25 August 2005
225 - Change of Accounting Reference Date 09 March 2005
363s - Annual Return 01 November 2004
288b - Notice of resignation of directors or secretaries 05 February 2004
288b - Notice of resignation of directors or secretaries 05 February 2004
288a - Notice of appointment of directors or secretaries 20 January 2004
288a - Notice of appointment of directors or secretaries 20 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 2003
NEWINC - New incorporation documents 23 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.