Established in 1997, The Bourne Management Company (Farnham) Ltd are based in Farnham, it's status is listed as "Active". We don't know the number of employees at The Bourne Management Company (Farnham) Ltd. The companies directors are listed as Daplyn, Sandra, Richards, Hilary Ann, Richards, Nigel Mark, Turner, Andrew at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAPLYN, Sandra | 18 August 2005 | - | 1 |
RICHARDS, Hilary Ann | 04 December 1997 | 18 August 2005 | 1 |
RICHARDS, Nigel Mark | 20 September 2001 | 18 August 2005 | 1 |
TURNER, Andrew | 04 December 1997 | 20 September 2001 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 16 July 2020 | |
CS01 - N/A | 04 December 2019 | |
AA - Annual Accounts | 28 January 2019 | |
CS01 - N/A | 08 December 2018 | |
AA - Annual Accounts | 19 June 2018 | |
CS01 - N/A | 04 December 2017 | |
AA - Annual Accounts | 25 May 2017 | |
MR01 - N/A | 03 April 2017 | |
CS01 - N/A | 12 December 2016 | |
AA - Annual Accounts | 29 January 2016 | |
AR01 - Annual Return | 10 December 2015 | |
AA - Annual Accounts | 27 August 2015 | |
AR01 - Annual Return | 11 December 2014 | |
AA - Annual Accounts | 17 January 2014 | |
AR01 - Annual Return | 06 December 2013 | |
TM01 - Termination of appointment of director | 06 December 2013 | |
TM01 - Termination of appointment of director | 06 December 2013 | |
AA - Annual Accounts | 02 January 2013 | |
AR01 - Annual Return | 07 December 2012 | |
AA - Annual Accounts | 23 January 2012 | |
AR01 - Annual Return | 21 December 2011 | |
AA - Annual Accounts | 24 August 2011 | |
AR01 - Annual Return | 31 December 2010 | |
AP01 - Appointment of director | 17 February 2010 | |
AA - Annual Accounts | 08 January 2010 | |
TM01 - Termination of appointment of director | 08 January 2010 | |
AR01 - Annual Return | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
AD01 - Change of registered office address | 21 December 2009 | |
CH03 - Change of particulars for secretary | 21 December 2009 | |
AA - Annual Accounts | 16 September 2009 | |
363a - Annual Return | 16 December 2008 | |
AA - Annual Accounts | 31 October 2008 | |
363a - Annual Return | 04 December 2007 | |
AA - Annual Accounts | 18 October 2007 | |
363a - Annual Return | 11 December 2006 | |
AA - Annual Accounts | 22 August 2006 | |
363a - Annual Return | 14 December 2005 | |
288a - Notice of appointment of directors or secretaries | 14 September 2005 | |
288a - Notice of appointment of directors or secretaries | 14 September 2005 | |
287 - Change in situation or address of Registered Office | 14 September 2005 | |
288b - Notice of resignation of directors or secretaries | 31 August 2005 | |
288b - Notice of resignation of directors or secretaries | 31 August 2005 | |
AA - Annual Accounts | 18 May 2005 | |
363s - Annual Return | 10 December 2004 | |
AA - Annual Accounts | 15 September 2004 | |
363s - Annual Return | 18 December 2003 | |
AA - Annual Accounts | 08 July 2003 | |
363s - Annual Return | 09 December 2002 | |
AA - Annual Accounts | 26 September 2002 | |
363s - Annual Return | 11 December 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 December 2001 | |
288a - Notice of appointment of directors or secretaries | 11 December 2001 | |
AA - Annual Accounts | 19 September 2001 | |
363s - Annual Return | 19 December 2000 | |
AA - Annual Accounts | 19 October 2000 | |
363s - Annual Return | 13 December 1999 | |
AA - Annual Accounts | 20 September 1999 | |
363s - Annual Return | 31 December 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 1998 | |
287 - Change in situation or address of Registered Office | 23 December 1997 | |
288a - Notice of appointment of directors or secretaries | 23 December 1997 | |
288a - Notice of appointment of directors or secretaries | 23 December 1997 | |
288b - Notice of resignation of directors or secretaries | 23 December 1997 | |
288b - Notice of resignation of directors or secretaries | 23 December 1997 | |
288a - Notice of appointment of directors or secretaries | 23 December 1997 | |
NEWINC - New incorporation documents | 04 December 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 31 March 2017 | Outstanding |
N/A |