Bourne Court Management (Purley) Limited

Company Name	Bourne Court Management (Purley) Limited
Directors	Michael Bentham and Aneta Marta Czopko
Company Status	Active
Company Number	01269536
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 July 1976(47 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Michael Bentham
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 October 2012(36 years, 2 months after company formation)
Appointment Duration	11 years, 6 months
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Stoneleigh Crescent Epsom KT19 0RT

Director Name	Ms Aneta Marta Czopko
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Polish
Status	Current
Appointed	13 March 2020(43 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Accounts Manager
Country of Residence	England
Correspondence Address	15 Stoneleigh Crescent Epsom KT19 0RT

Secretary Name	Cecpm Limited (Corporation)
Status	Current
Appointed	01 September 2015(39 years, 1 month after company formation)
Appointment Duration	8 years, 7 months
Correspondence Address	15 Stoneleigh Crescent Epsom KT19 0RT

Director Name	Mrs Vera Nellie Emily Spicer
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(15 years after company formation)
Appointment Duration	2 years (resigned 09 August 1993)
Role	Company Director
Correspondence Address	4 Bourne Court Purley Surrey CR8 2NE

Director Name	Mrs Vera Hazel Ruder Rasmussen Congdon
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(15 years after company formation)
Appointment Duration	6 years, 10 months (resigned 17 June 1998)
Role	Company Director
Correspondence Address	11 Bourne Court Purley Surrey CR8 2NE

Director Name	Mrs Beryl Eileen Berry
Date of Birth	November 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(15 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 26 June 1992)
Role	Company Director
Correspondence Address	6 Bourne Court Purley Surrey CR8 2NE

Director Name	Mrs Joan Esther Cobb
Date of Birth	July 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(15 years after company formation)
Appointment Duration	3 years, 11 months (resigned 06 July 1995)
Role	Company Director
Correspondence Address	5 Bourne Court Purley Surrey CR8 2NE

Secretary Name	Mrs Beryl Eileen Berry
Nationality	British
Status	Resigned
Appointed	10 August 1991(15 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 26 June 1992)
Role	Company Director
Correspondence Address	6 Bourne Court Purley Surrey CR8 2NE

Director Name	Mrs Kathleen Elizabeth Moleshead
Date of Birth	September 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(15 years, 11 months after company formation)
Appointment Duration	10 years (resigned 04 July 2002)
Role	Company Director
Correspondence Address	8 Bourne Court Purley Surrey CR8 2NE

Secretary Name	Mrs Kathleen Elizabeth Moleshead
Nationality	British
Status	Resigned
Appointed	26 June 1992(15 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 05 June 2001)
Role	Company Director
Correspondence Address	8 Bourne Court Purley Surrey CR8 2NE

Director Name	Joan Dimity Parine
Date of Birth	March 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1993(17 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 20 July 2003)
Role	Company Director
Correspondence Address	2 Bourne Court 60 Pampisford Road Purley Surrey CR8 2NE

Director Name	George Albert Kiernander
Date of Birth	September 1926 (Born 97 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 July 1995(18 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 June 1998)
Role	Retired
Correspondence Address	16 Bourne Court 60 Pampisford Road Purley Surrey CR8 2NE

Director Name	William James Congdon
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1998(21 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 08 November 2004)
Role	Retired
Correspondence Address	12 Bourne Court 60 Pampisford Road Purley Surrey CR8 2NE

Director Name	Frederick Leonard Hawkes
Date of Birth	February 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1998(21 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 December 2004)
Role	Retired
Correspondence Address	14 Bourne Court 60 Pampisford Road Purley Surrey CR8 2NE

Director Name	Neil Robert Parry
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2001(24 years, 10 months after company formation)
Appointment Duration	6 years (resigned 25 June 2007)
Role	Bank Clerk
Correspondence Address	5 Bourne Court 60 Pampisford Road Purley CR8 2NE

Secretary Name	Neil Robert Parry
Nationality	British
Status	Resigned
Appointed	05 June 2001(24 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 December 2004)
Role	Bank Clerk
Correspondence Address	5 Bourne Court 60 Pampisford Road Purley CR8 2NE

Director Name	Alexander Richard Hunter
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2002(25 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 2004)
Role	Banker
Correspondence Address	15 Bourne Court 60 Pampisford Road Purley Surrey CR8 2NE

Director Name	Noreen Conway
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2003(27 years after company formation)
Appointment Duration	3 years, 2 months (resigned 30 October 2006)
Role	Administrator
Correspondence Address	1 Bourne Court 60 Pampisford Road Purley Surrey CR8 2NE

Director Name	James Fraser Small
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2004(28 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 July 2009)
Role	Account Manager
Correspondence Address	2 Bourne Court 60 Pampisford Road Purley Surrey CR8 2NE

Secretary Name	James Fraser Small
Nationality	British
Status	Resigned
Appointed	13 December 2004(28 years, 5 months after company formation)
Appointment Duration	3 years (resigned 01 January 2008)
Role	Account Manager
Correspondence Address	2 Bourne Court 60 Pampisford Road Purley Surrey CR8 2NE

Director Name	Gloria Jeanette Knowles
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(31 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 23 July 2008)
Role	Retired
Correspondence Address	Seaglimpse 1 Magellan Way Eastbourne East Sussex BN23 6RS

Director Name	Lynn Margaret Miller
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(31 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 28 December 2008)
Role	Merchandiser
Correspondence Address	127 Woodcote Valley Road Purley Surrey CR8 3BJ

Director Name	Kelly Presland
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(32 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 January 2012)
Role	Police Officer
Country of Residence	United Kingdom
Correspondence Address	4 Bourne Court 60 Pampisford Road Purley Surrey CR8 2NE

Director Name	Bernard Smith
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(32 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 May 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	20 Hollingsworth Road Croydon Greater London CR0 5RP

Director Name	Gareth Thomas Laycok
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(32 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 October 2011)
Role	Commerical Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Bourne Court 60 Pampisford Road Purley Surrey CR8 2NE

Director Name	Ms Aneta Marta Czopko
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Polish
Status	Resigned
Appointed	29 September 2009(33 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 March 2014)
Role	Accounts Manager
Country of Residence	England
Correspondence Address	Flat 9 Bourne Court 60 Pampisford Road Purley Surrey CR8 2NE

Secretary Name	Andrew John Corden
Nationality	British
Status	Resigned
Appointed	29 September 2009(33 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 September 2015)
Role	Company Director
Correspondence Address	Cavendish House Cavendish Avenue New Malden Surrey KT3 6QQ

Director Name	Mr Dhaval Pramodbhai Patel
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2012(36 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 31 May 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cavendish House Cavendish Avenue New Malden Surrey KT3 6QQ

Director Name	Mrs Barbara Ann Smith
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2016(39 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 June 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Cavendish House Cavendish Avenue New Malden Surrey KT3 6QQ

Secretary Name	HML Company Secretarial Services (Corporation)
Status	Resigned
Appointed	01 January 2008(31 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2009)
Correspondence Address	Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG

Location

Registered Address	15 Stoneleigh Crescent Epsom KT19 0RT
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Auriol
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Net Worth	£11,737
Cash	£9,648
Current Liabilities	£2,504

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	7 September 2023 (7 months, 3 weeks ago)
Next Return Due	21 September 2024 (4 months, 4 weeks from now)

Filing History

7 September 2023	Confirmation statement made on 7 September 2023 with no updates (3 pages)
24 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
7 September 2022	Confirmation statement made on 7 September 2022 with no updates (3 pages)
17 May 2022	Micro company accounts made up to 31 December 2021 (3 pages)
12 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
7 September 2021	Confirmation statement made on 7 September 2021 with no updates (3 pages)
9 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
16 June 2020	Registered office address changed from Cavendish House Cavendish Avenue New Malden Surrey KT3 6QQ to 15 Stoneleigh Crescent Epsom KT19 0RT on 16 June 2020 (1 page)
16 June 2020	Secretary's details changed for Cecpm Limited on 16 June 2020 (1 page)
1 May 2020	Micro company accounts made up to 31 December 2019 (2 pages)
13 March 2020	Appointment of Ms Aneta Marta Czopko as a director on 13 March 2020 (2 pages)
12 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
13 June 2019	Termination of appointment of Barbara Ann Smith as a director on 13 June 2019 (1 page)
31 May 2019	Termination of appointment of Dhaval Pramodbhai Patel as a director on 31 May 2019 (1 page)
8 May 2019	Micro company accounts made up to 31 December 2018 (4 pages)
19 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
30 April 2018	Micro company accounts made up to 31 December 2017 (4 pages)
8 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
25 August 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
25 August 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
23 September 2016	Confirmation statement made on 7 September 2016 with updates (4 pages)
23 September 2016	Confirmation statement made on 7 September 2016 with updates (4 pages)
15 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
15 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 February 2016	Appointment of Mrs Barbara Ann Smith as a director on 2 February 2016 (2 pages)
16 February 2016	Appointment of Mrs Barbara Ann Smith as a director on 2 February 2016 (2 pages)
14 September 2015	Annual return made up to 7 September 2015 no member list (3 pages)
14 September 2015	Termination of appointment of Andrew John Corden as a secretary on 1 September 2015 (1 page)
14 September 2015	Appointment of Cecpm Limited as a secretary on 1 September 2015 (2 pages)
14 September 2015	Appointment of Cecpm Limited as a secretary on 1 September 2015 (2 pages)
14 September 2015	Termination of appointment of Andrew John Corden as a secretary on 1 September 2015 (1 page)
14 September 2015	Termination of appointment of Bernard Smith as a director on 1 May 2015 (1 page)
14 September 2015	Termination of appointment of Andrew John Corden as a secretary on 1 September 2015 (1 page)
14 September 2015	Termination of appointment of Bernard Smith as a director on 1 May 2015 (1 page)
14 September 2015	Annual return made up to 7 September 2015 no member list (3 pages)
14 September 2015	Termination of appointment of Bernard Smith as a director on 1 May 2015 (1 page)
14 September 2015	Annual return made up to 7 September 2015 no member list (3 pages)
14 September 2015	Appointment of Cecpm Limited as a secretary on 1 September 2015 (2 pages)
5 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
5 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
10 September 2014	Annual return made up to 7 September 2014 no member list (4 pages)
10 September 2014	Annual return made up to 7 September 2014 no member list (4 pages)
10 September 2014	Secretary's details changed for Andrew John Corden on 1 January 2014 (1 page)
10 September 2014	Annual return made up to 7 September 2014 no member list (4 pages)
10 September 2014	Secretary's details changed for Andrew John Corden on 1 January 2014 (1 page)
10 September 2014	Secretary's details changed for Andrew John Corden on 1 January 2014 (1 page)
25 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
25 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
11 June 2014	Termination of appointment of Aneta Czopko as a director (1 page)
11 June 2014	Termination of appointment of Aneta Czopko as a director (1 page)
9 September 2013	Annual return made up to 7 September 2013 no member list (5 pages)
9 September 2013	Director's details changed for Aneta Marta Czopko on 1 August 2013 (2 pages)
9 September 2013	Annual return made up to 7 September 2013 no member list (5 pages)
9 September 2013	Annual return made up to 7 September 2013 no member list (5 pages)
9 September 2013	Director's details changed for Aneta Marta Czopko on 1 August 2013 (2 pages)
9 September 2013	Director's details changed for Aneta Marta Czopko on 1 August 2013 (2 pages)
10 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
10 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 October 2012	Appointment of Mr Michael Bentham as a director (2 pages)
4 October 2012	Appointment of Mr Michael Bentham as a director (2 pages)
17 September 2012	Annual return made up to 7 September 2012 no member list (5 pages)
17 September 2012	Annual return made up to 7 September 2012 no member list (5 pages)
17 September 2012	Annual return made up to 7 September 2012 no member list (5 pages)
31 August 2012	Director's details changed for Mr Dhaval Pramod Patel on 29 August 2012 (2 pages)
31 August 2012	Director's details changed for Mr Dhaval Pramod Patel on 29 August 2012 (2 pages)
30 August 2012	Appointment of Mr Dhaval Pramod Patel as a director (2 pages)
30 August 2012	Appointment of Mr Dhaval Pramod Patel as a director (2 pages)
17 April 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
17 April 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
6 February 2012	Termination of appointment of Kelly Presland as a director (1 page)
6 February 2012	Termination of appointment of Kelly Presland as a director (1 page)
1 November 2011	Termination of appointment of Gareth Laycok as a director (1 page)
1 November 2011	Termination of appointment of Gareth Laycok as a director (1 page)
11 October 2011	Annual return made up to 7 September 2011 no member list (6 pages)
11 October 2011	Director's details changed for Gareth Thomas Laycok on 1 September 2011 (2 pages)
11 October 2011	Director's details changed for Gareth Thomas Laycok on 1 September 2011 (2 pages)
11 October 2011	Annual return made up to 7 September 2011 no member list (6 pages)
11 October 2011	Director's details changed for Gareth Thomas Laycok on 1 September 2011 (2 pages)
11 October 2011	Annual return made up to 7 September 2011 no member list (6 pages)
10 October 2011	Director's details changed for Kelly Presland on 1 September 2011 (2 pages)
10 October 2011	Director's details changed for Aneta Marta Czopko on 1 September 2011 (2 pages)
10 October 2011	Director's details changed for Bernard Smith on 1 September 2011 (2 pages)
10 October 2011	Director's details changed for Bernard Smith on 1 September 2011 (2 pages)
10 October 2011	Director's details changed for Kelly Presland on 1 September 2011 (2 pages)
10 October 2011	Director's details changed for Aneta Marta Czopko on 1 September 2011 (2 pages)
10 October 2011	Director's details changed for Aneta Marta Czopko on 1 September 2011 (2 pages)
10 October 2011	Director's details changed for Kelly Presland on 1 September 2011 (2 pages)
10 October 2011	Director's details changed for Bernard Smith on 1 September 2011 (2 pages)
9 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
9 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
25 September 2010	Annual return made up to 7 September 2010 (16 pages)
25 September 2010	Annual return made up to 7 September 2010 (16 pages)
25 September 2010	Annual return made up to 7 September 2010 (16 pages)
16 August 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
16 August 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
4 March 2010	Registered office address changed from 4 St Mark's Place Wimbledon London SW19 7ND on 4 March 2010 (2 pages)
4 March 2010	Registered office address changed from 4 St Mark's Place Wimbledon London SW19 7ND on 4 March 2010 (2 pages)
4 March 2010	Registered office address changed from 4 St Mark's Place Wimbledon London SW19 7ND on 4 March 2010 (2 pages)
7 December 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
7 December 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
26 October 2009	Annual return made up to 7 September 2009 (5 pages)
26 October 2009	Annual return made up to 7 September 2009 (5 pages)
26 October 2009	Annual return made up to 7 September 2009 (5 pages)
7 October 2009	Registered office address changed from C/O Ms Kelly Presland Flat 4 Bourne Court 60 Pampisford Road Purley CR8 2NE on 7 October 2009 (1 page)
7 October 2009	Appointment of Andrew John Corden as a secretary (2 pages)
7 October 2009	Registered office address changed from C/O Ms Kelly Presland Flat 4 Bourne Court 60 Pampisford Road Purley CR8 2NE on 7 October 2009 (1 page)
7 October 2009	Appointment of Aneta Marta Czopko as a director (2 pages)
7 October 2009	Appointment of Andrew John Corden as a secretary (2 pages)
7 October 2009	Appointment of Aneta Marta Czopko as a director (2 pages)
7 October 2009	Registered office address changed from C/O Ms Kelly Presland Flat 4 Bourne Court 60 Pampisford Road Purley CR8 2NE on 7 October 2009 (1 page)
11 September 2009	Registered office changed on 11/09/2009 from christopher wren yard 117 high street croydon surrey CR0 1QG (1 page)
11 September 2009	Registered office changed on 11/09/2009 from christopher wren yard 117 high street croydon surrey CR0 1QG (1 page)
10 September 2009	Appointment terminated secretary hml company secretarial services (1 page)
10 September 2009	Appointment terminated secretary hml company secretarial services (1 page)
4 September 2009	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
4 September 2009	Director appointed gareth thomas laycok (2 pages)
4 September 2009	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
4 September 2009	Director appointed gareth thomas laycok (2 pages)
29 July 2009	Appointment terminated director james small (1 page)
29 July 2009	Appointment terminated director james small (1 page)
20 July 2009	Director appointed bernard smith (2 pages)
20 July 2009	Director appointed bernard smith (2 pages)
20 July 2009	Director appointed kelly presland (2 pages)
20 July 2009	Director appointed kelly presland (2 pages)
19 May 2009	Appointment terminated director lynn miller (1 page)
19 May 2009	Appointment terminated director lynn miller (1 page)
24 October 2008	Total exemption full accounts made up to 29 February 2008 (8 pages)
24 October 2008	Total exemption full accounts made up to 29 February 2008 (8 pages)
2 October 2008	Accounting reference date extended from 31/12/2007 to 28/02/2008 (1 page)
2 October 2008	Accounting reference date extended from 31/12/2007 to 28/02/2008 (1 page)
30 September 2008	Annual return made up to 07/09/08 (2 pages)
30 September 2008	Annual return made up to 07/09/08 (2 pages)
29 July 2008	Appointment terminated director gloria knowles (1 page)
29 July 2008	Appointment terminated director gloria knowles (1 page)
21 May 2008	Accounting reference date shortened from 28/02/2008 to 31/12/2007 (1 page)
21 May 2008	Accounting reference date shortened from 28/02/2008 to 31/12/2007 (1 page)
1 May 2008	Total exemption full accounts made up to 28 February 2007 (7 pages)
1 May 2008	Total exemption full accounts made up to 28 February 2007 (7 pages)
28 March 2008	Appointment terminated secretary james small (1 page)
28 March 2008	Appointment terminated secretary james small (1 page)
20 March 2008	Secretary appointed hml company secretarial services (2 pages)
20 March 2008	Secretary appointed hml company secretarial services (2 pages)
12 March 2008	Registered office changed on 12/03/2008 from bourne court 60 pampisford road purley surrey CR8 2NE (1 page)
12 March 2008	Registered office changed on 12/03/2008 from bourne court 60 pampisford road purley surrey CR8 2NE (1 page)
20 September 2007	New director appointed (2 pages)
20 September 2007	New director appointed (2 pages)
29 August 2007	New director appointed (2 pages)
29 August 2007	Annual return made up to 10/08/07 363(288) ‐ Director resigned (4 pages)
29 August 2007	New director appointed (2 pages)
29 August 2007	Annual return made up to 10/08/07 363(288) ‐ Director resigned (4 pages)
20 January 2007	Director resigned (1 page)
20 January 2007	Director resigned (1 page)
20 December 2006	Total exemption full accounts made up to 28 February 2006 (7 pages)
20 December 2006	Total exemption full accounts made up to 28 February 2006 (7 pages)
24 November 2006	Annual return made up to 01/09/06 (4 pages)
24 November 2006	Annual return made up to 01/09/06 (4 pages)
4 January 2006	Total exemption full accounts made up to 28 February 2005 (7 pages)
4 January 2006	Total exemption full accounts made up to 28 February 2005 (7 pages)
20 December 2005	Annual return made up to 10/08/05 363(288) ‐ Director resigned (5 pages)
20 December 2005	Annual return made up to 10/08/05 363(288) ‐ Director resigned (5 pages)
6 December 2005	Director resigned (1 page)
6 December 2005	Director resigned (1 page)
1 March 2005	New secretary appointed;new director appointed (2 pages)
1 March 2005	New secretary appointed;new director appointed (2 pages)
1 March 2005	Secretary resigned (1 page)
1 March 2005	Secretary resigned (1 page)
19 January 2005	Total exemption full accounts made up to 29 February 2004 (10 pages)
19 January 2005	Total exemption full accounts made up to 29 February 2004 (10 pages)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
29 August 2003	Director resigned (1 page)
29 August 2003	Director resigned (1 page)
29 August 2003	New director appointed (1 page)
29 August 2003	New director appointed (1 page)
27 August 2003	Total exemption full accounts made up to 28 February 2003 (7 pages)
27 August 2003	Total exemption full accounts made up to 28 February 2003 (7 pages)
12 August 2003	Annual return made up to 10/08/03 (5 pages)
12 August 2003	Annual return made up to 10/08/03 (5 pages)
31 December 2002	Total exemption full accounts made up to 28 February 2002 (7 pages)
31 December 2002	Total exemption full accounts made up to 28 February 2002 (7 pages)
19 September 2002	Annual return made up to 10/08/02 363(288) ‐ Director's particulars changed;director resigned (5 pages)
19 September 2002	Annual return made up to 10/08/02 363(288) ‐ Director's particulars changed;director resigned (5 pages)
10 September 2002	New director appointed (2 pages)
10 September 2002	New director appointed (2 pages)
24 August 2001	Annual return made up to 10/08/01 363(288) ‐ Secretary's particulars changed;secretary resigned (4 pages)
24 August 2001	Annual return made up to 10/08/01 363(288) ‐ Secretary's particulars changed;secretary resigned (4 pages)
13 August 2001	New secretary appointed;new director appointed (2 pages)
13 August 2001	New secretary appointed;new director appointed (2 pages)
2 May 2001	Full accounts made up to 28 February 2001 (6 pages)
2 May 2001	Full accounts made up to 28 February 2001 (6 pages)
16 August 2000	Annual return made up to 10/08/00 (4 pages)
16 August 2000	Annual return made up to 10/08/00 (4 pages)
6 July 2000	Full accounts made up to 29 February 2000 (7 pages)
6 July 2000	Full accounts made up to 29 February 2000 (7 pages)
24 September 1999	Annual return made up to 10/08/99 (4 pages)
24 September 1999	Annual return made up to 10/08/99 (4 pages)
17 September 1999	Full accounts made up to 28 February 1999 (6 pages)
17 September 1999	Full accounts made up to 28 February 1999 (6 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	Annual return made up to 10/08/98 363(288) ‐ Director resigned (4 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	Annual return made up to 10/08/98 363(288) ‐ Director resigned (4 pages)
27 May 1998	Full accounts made up to 28 February 1998 (6 pages)
27 May 1998	Full accounts made up to 28 February 1998 (6 pages)
4 August 1997	Annual return made up to 10/08/97 (4 pages)
4 August 1997	Annual return made up to 10/08/97 (4 pages)
16 May 1997	Full accounts made up to 28 February 1997 (6 pages)
16 May 1997	Full accounts made up to 28 February 1997 (6 pages)
6 August 1996	Annual return made up to 10/08/96 (4 pages)
6 August 1996	Annual return made up to 10/08/96 (4 pages)
17 June 1996	Full accounts made up to 29 February 1996 (6 pages)
17 June 1996	Full accounts made up to 29 February 1996 (6 pages)
27 July 1995	New director appointed (2 pages)
27 July 1995	New director appointed (2 pages)
27 July 1995	Annual return made up to 10/08/95 363(288) ‐ Director's particulars changed;director resigned (4 pages)
27 July 1995	Annual return made up to 10/08/95 363(288) ‐ Director's particulars changed;director resigned (4 pages)
14 June 1995	Full accounts made up to 28 February 1995 (8 pages)
14 June 1995	Full accounts made up to 28 February 1995 (8 pages)

Bourne Court Management (Purley) Limited

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Directors

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Financials

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Returns

Filing History

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