Bourn Investments Limited

Company Name	Bourn Investments Limited
Directors	Graham Staward Clarke and Rita Elisabeth Karoline Clarke
Company Status	Liquidation
Company Number	03720408
Category	Private Limited Company
Incorporation Date	25 February 1999(24 years, 1 month ago)
Previous Name	Mundays (628) Limited

Business Activity

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

Directors

Director Name	Mr Graham Staward Clarke
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	09 April 1999(1 month, 1 week after company formation)
Appointment Duration	23 years, 11 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	92 Park Street Camberley Surrey GU15 3NY

Director Name	Rita Elisabeth Karoline Clarke
Date of Birth	June 1939 (Born 83 years ago)
Nationality	German
Status	Current
Appointed	09 April 1999(1 month, 1 week after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	92 Park Street Camberley Surrey GU15 3NY

Secretary Name	Rita Elisabeth Karoline Clarke
Nationality	German
Status	Current
Appointed	09 April 1999(1 month, 1 week after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	92 Park Street Camberley Surrey GU15 3NY

Director Name	Lorna Catherine Palmer
Date of Birth	August 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	135 Elmbridge Avenue Surbiton Surrey KT5 9HE

Director Name	Ms Tessa Ellen Staward Mayes Clarke
Date of Birth	September 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(17 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 08 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carter Backer Winter 66 Prescot Street London E1 8NN

Director Name	Douglas Staward Clarke
Date of Birth	January 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(17 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 12 March 2021)
Role	Company Director
Country of Residence	Mexico
Correspondence Address	Bourn Reach 9 Montrose Gardens, Oxshott Leatherhead Surrey KT22 0UU

Director Name	Ms Tessa Ellen Staward Mayes Clarke
Date of Birth	September 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(17 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 08 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carter Backer Winter 66 Prescot Street London E1 8NN

Secretary Name	Mundays Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 February 1999(same day as company formation)
Correspondence Address	Crown House Church Road Claygate Esher Surrey KT10 0LP

Contact

Telephone	01372 843445
Telephone region	Esher

Location

Registered Address	Begbies Traynor (Central) Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester

Shareholders

73.5k at £1	Rita Elisabeth Karoline Clarke 99.86% Ordinary A
20 at £1	Clarke Discretionary Settlement 1 0.03% Ordinary B
20 at £1	Clarke Discretionary Settlement 2 0.03% Ordinary B
20 at £1	Clarke Discretionary Settlement 3 0.03% Ordinary B
20 at £1	Clarke Discretionary Settlement 4 0.03% Ordinary B
20 at £1	Clarke Discretionary Settlement 5 0.03% Ordinary B

Financials

Year	2014
Net Worth	£6,340,104
Cash	£32,614
Current Liabilities	£9,531,945

Accounts

Latest Accounts	31 March 2020 (2 years, 11 months ago)
Next Accounts Due	31 December 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 February 2021 (2 years ago)
Next Return Due	11 March 2022 (overdue)

Charges

13 May 2004	Delivered on: 15 May 2004 Satisfied on: 15 June 2010 Persons entitled: Norwich and Peterborough Building Society Classification: Deed of consent and charge Secured details: £962,500 due or to become due from the company to the chargee. Particulars: Burfield 2 farmleigh grove burwood park walton on thames surrey. Fully Satisfied
13 May 2004	Delivered on: 15 May 2004 Satisfied on: 15 June 2010 Persons entitled: Norwich and Peterborough Building Society Classification: Deed of consent and charge Secured details: £542,500 due or to become due from the company to the chargee. Particulars: York house 37 pine walk cobham surrey. Fully Satisfied
16 August 2001	Delivered on: 18 August 2001 Satisfied on: 15 June 2010 Persons entitled: Kleinwort Benson Investment Management Limited Classification: Legal charge Secured details: £1,967,500.00 due or to become due from the company to the chargee. Particulars: Portfolio of cash and investments managed on behalf of the company by the mortgagees. Fully Satisfied
31 May 1999	Delivered on: 5 June 1999 Satisfied on: 15 June 2010 Persons entitled: Samuel Montagu & Co Limited Classification: Deed of consent and charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Property k/a ling point cobbetts hill weybridge surrey t/no SY671066. Fully Satisfied
31 May 1999	Delivered on: 5 June 1999 Satisfied on: 15 June 2010 Persons entitled: Samuel Montagu & Co Limited Classification: Deed of consent and charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Property k/a york house 37 pine walk cobham surrey. Fully Satisfied
31 May 1999	Delivered on: 5 June 1999 Satisfied on: 15 June 2010 Persons entitled: Samuel Montagu & Co Limited Classification: Deed of consent and charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Property k/a burfield 2 farmleigh grove walton-on-thames surrey. Fully Satisfied
31 May 1999	Delivered on: 5 June 1999 Satisfied on: 15 June 2010 Persons entitled: Samuel Montagu & Co Limited Classification: Deed of consent and charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Property k/a sherwood house 12 eriswell road walton-on-thames surrey. Fully Satisfied
31 May 1999	Delivered on: 5 June 1999 Satisfied on: 15 June 2010 Persons entitled: Samuel Montagu & Co Limited Classification: Deed of consent and charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Property k/a the paddock 35 princes drive oxshott surrey. Fully Satisfied
8 July 2011	Delivered on: 13 July 2011 Satisfied on: 29 April 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 courtney place cobham surrey t/no SY676150 together with goodwill, all plant, machinery and all rents and other sums payable and the proceeds of any claim under any insurance policy. Fully Satisfied
16 June 2010	Delivered on: 19 June 2010 Satisfied on: 9 November 2011 Persons entitled: B M Samuels Finance Group PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 11 ashcroft park cobham t/no SY729619,floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 September 2009	Delivered on: 8 September 2009 Satisfied on: 29 April 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H the laurels miles lane cobham surrey. Fully Satisfied
6 August 2007	Delivered on: 10 August 2007 Satisfied on: 12 September 2012 Persons entitled: Mortgage Trust Limited Classification: Legal charge Secured details: £667,000 due or to become due from the company to. Particulars: 3, spinneycroft, leatherhead road, oxshott, leaherhead, surrey. Fully Satisfied
6 August 2007	Delivered on: 10 August 2007 Satisfied on: 12 September 2012 Persons entitled: Mortgage Trust Limited Classification: Legal charge Secured details: £638,000 due or to become due from the company to. Particulars: Compton 17 fairacres, cobham, surrey. Fully Satisfied
6 November 2006	Delivered on: 11 November 2006 Satisfied on: 15 June 2010 Persons entitled: Norwich and Peterborough Building Society Classification: Legal charge Secured details: £708,750.00 due or to become due from the company to. Particulars: F/H property k/a compton 17 fairacres cobham surrey t/no SY561679. Fully Satisfied
30 April 2004	Delivered on: 15 May 2004 Satisfied on: 15 June 2010 Persons entitled: Norwich and Peterborough Building Society Classification: Mortgage deed Secured details: £590,000 due or to become due from the company ot the chargee. Particulars: 3 spinneycroft leatherhead road oxshott surrey. Fully Satisfied
13 May 2004	Delivered on: 15 May 2004 Satisfied on: 15 June 2010 Persons entitled: Norwich and Peterborough Building Society Classification: Deed of consent and charge Secured details: £1,320,500 due or to become due from the company to the chargee. Particulars: The paddock 35 princess drive oxshott leatherhead surrey. Fully Satisfied
24 March 2017	Delivered on: 24 March 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 4 gainsborough place, cobham KT11 2DH, for more details please refer to the instrument. Outstanding
28 April 2014	Delivered on: 30 April 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The orchard, 10 brook farm road, cobham KT11 3AX. Outstanding
24 July 2013	Delivered on: 14 August 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Berrystede house, sandy lane, cobham, surrey KT11 2EU. Notification of addition to or amendment of charge. Outstanding
16 November 2012	Delivered on: 27 November 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Chatsworth 15 courtney place cobham surrey all plant and machinery and its interest in any plant machinery, all fixtures and fittings, all other chattels, all benefits in respect of the insurances including all claims and the refund of any premiums, all rents receivable from any lease granted of the property and all goodwill. Outstanding
16 November 2012	Delivered on: 27 November 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Laurels miles lane cobham surrey all plant and machinery and its interest in any plant machinery, all fixtures and fittings, all other chattels, all benefits in respect of the insurances including all claims and the refund of any premiums, all rents receivable from any lease granted of the property and all goodwill. Outstanding
31 August 2012	Delivered on: 6 September 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Harmony 11 ashcroft park cobham surrey all plant and machinery and its interest in any plant machinery, all fixtures and fittings, all other chattels, all benefits in respect of the insurances including all claims and the refund of any premiums, all rents receivable from any lease granted of the property and all goodwill. Outstanding
31 August 2012	Delivered on: 6 September 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Burfield 2 farmleigh grove walton on thames surrey all plant and machinery and its interest in any plant machinery, all fixtures and fittings, all other chattels, all benefits in respect of the insurances including all claims and the refund of any premiums, all rents receivable from any lease granted of the property and all goodwill. Outstanding
31 August 2012	Delivered on: 6 September 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: York house 37 pine wlk cobham surrey all plant and machinery and its interest in any plant machinery, all fixtures and fittings, all other chattels, all benefits in respect of the insurances including all claims and the refund of any premiums, all rents receivable from any lease granted of the property and all goodwill. Outstanding
31 August 2012	Delivered on: 6 September 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Albany 3 spinneycroft oxshott surrey all plant and machinery and its interest in any plant machinery, all fixtures and fittings, all other chattels, all benefits in respect of the insurances including all claims and the refund of any premiums, all rents receivable from any lease granted of the property and all goodwill. Outstanding
31 August 2012	Delivered on: 6 September 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Compton 17 fairacres cobham surrey all plant and machinery and its interest in any plant machinery, all fixtures and fittings, all other chattels, all benefits in respect of the insurances including all claims and the refund of any premiums, all rents receivable from any lease granted of the property and all goodwill. Outstanding

Filing History

31 December 2021	Registered office address changed from Bourn Reach 9 Montrose Gardens, Oxshott Leatherhead Surrey KT22 0UU to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 31 December 2021 (2 pages)
31 December 2021	Appointment of a voluntary liquidator (3 pages)
31 December 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-15 (1 page)
31 December 2021	Declaration of solvency (5 pages)
28 May 2021	Termination of appointment of Douglas Staward Clarke as a director on 12 March 2021 (1 page)
28 May 2021	Termination of appointment of Tessa Ellen Staward Mayes Clarke as a director on 8 March 2021 (1 page)
25 May 2021	Satisfaction of charge 20 in full (1 page)
25 May 2021	Satisfaction of charge 22 in full (1 page)
25 May 2021	Satisfaction of charge 24 in full (1 page)
25 May 2021	Satisfaction of charge 037204080026 in full (1 page)
25 May 2021	Satisfaction of charge 037204080027 in full (1 page)
25 May 2021	Satisfaction of charge 037204080025 in full (1 page)
26 March 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
10 March 2021	Confirmation statement made on 25 February 2021 with no updates (3 pages)
6 March 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
16 January 2020	Satisfaction of charge 19 in full (4 pages)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
8 March 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
7 March 2019	Secretary's details changed for Rita Elisabeth Karoline Clarke on 4 March 2019 (1 page)
7 March 2019	Register inspection address has been changed from 11 - 13 First Floor the Meads Business Centre 19 Kingsmead Farnborough Hampshire GU14 7SR to 92 Park Street Camberley Surrey GU15 3NY (1 page)
7 March 2019	Director's details changed for Mr Graham Staward Clarke on 4 March 2019 (2 pages)
7 March 2019	Director's details changed for Rita Elisabeth Karoline Clarke on 4 March 2019 (2 pages)
7 March 2019	Change of details for Rita Elizabeth Karoline Clarke as a person with significant control on 4 March 2019 (2 pages)
7 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
5 December 2018	Satisfaction of charge 23 in full (4 pages)
6 March 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
6 March 2018	Change of details for Rita Elizabeth Karoline Clarke as a person with significant control on 25 February 2018 (2 pages)
27 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
27 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
24 March 2017	Satisfaction of charge 21 in full (4 pages)
24 March 2017	Registration of charge 037204080027, created on 24 March 2017 (15 pages)
24 March 2017	Satisfaction of charge 18 in full (4 pages)
24 March 2017	Registration of charge 037204080027, created on 24 March 2017 (15 pages)
24 March 2017	Satisfaction of charge 21 in full (4 pages)
24 March 2017	Satisfaction of charge 18 in full (4 pages)
1 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
1 March 2017	Director's details changed for Tessa Ellen Staward Mayes Clarke on 25 February 2017 (2 pages)
1 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
1 March 2017	Director's details changed for Tessa Ellen Staward Mayes Clarke on 25 February 2017 (2 pages)
23 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 April 2016	Appointment of Tessa Ellen Staward Mayes Clarke as a director on 1 April 2016 (3 pages)
15 April 2016	Appointment of Douglas Staward Clarke as a director on 1 April 2016 (3 pages)
15 April 2016	Appointment of Tessa Ellen Staward Mayes Clarke as a director on 1 April 2016 (3 pages)
15 April 2016	Appointment of Douglas Staward Clarke as a director on 1 April 2016 (3 pages)
11 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 73,603 (7 pages)
11 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 73,603 (7 pages)
29 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 73,603 (7 pages)
4 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 73,603 (7 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 April 2014	Registration of charge 037204080026 (14 pages)
30 April 2014	Registration of charge 037204080026 (14 pages)
29 April 2014	Satisfaction of charge 15 in full (1 page)
29 April 2014	Satisfaction of charge 17 in full (1 page)
29 April 2014	Satisfaction of charge 15 in full (1 page)
29 April 2014	Satisfaction of charge 17 in full (1 page)
18 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 73,603 (7 pages)
18 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 73,603 (7 pages)
17 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 August 2013	Registration of charge 037204080025 (13 pages)
14 August 2013	Registration of charge 037204080025 (13 pages)
26 February 2013	Annual return made up to 25 February 2013 with a full list of shareholders (7 pages)
26 February 2013	Annual return made up to 25 February 2013 with a full list of shareholders (7 pages)
5 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
5 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
27 November 2012	Particulars of a mortgage or charge / charge no: 23 (5 pages)
27 November 2012	Particulars of a mortgage or charge / charge no: 24 (5 pages)
27 November 2012	Particulars of a mortgage or charge / charge no: 24 (5 pages)
27 November 2012	Particulars of a mortgage or charge / charge no: 23 (5 pages)
18 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
18 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
18 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
18 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
6 September 2012	Particulars of a mortgage or charge / charge no: 18 (5 pages)
6 September 2012	Particulars of a mortgage or charge / charge no: 20 (5 pages)
6 September 2012	Particulars of a mortgage or charge / charge no: 21 (5 pages)
6 September 2012	Particulars of a mortgage or charge / charge no: 22 (5 pages)
6 September 2012	Particulars of a mortgage or charge / charge no: 19 (5 pages)
6 September 2012	Particulars of a mortgage or charge / charge no: 18 (5 pages)
6 September 2012	Particulars of a mortgage or charge / charge no: 19 (5 pages)
6 September 2012	Particulars of a mortgage or charge / charge no: 20 (5 pages)
6 September 2012	Particulars of a mortgage or charge / charge no: 21 (5 pages)
6 September 2012	Particulars of a mortgage or charge / charge no: 22 (5 pages)
5 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (7 pages)
5 March 2012	Director's details changed for Rita Elisabeth Karoline Clarke on 25 February 2012 (2 pages)
5 March 2012	Secretary's details changed for Rita Elisabeth Karoline Clarke on 25 February 2012 (2 pages)
5 March 2012	Register inspection address has been changed from C/O Howard Lee, Fellows & Co the Meads Business Centre 11 - 13 First Floor 19 Kingsmead Farnborough Hampshire GU14 7SR (1 page)
5 March 2012	Director's details changed for Mr Graham Staward Clarke on 25 February 2012 (2 pages)
5 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (7 pages)
5 March 2012	Director's details changed for Rita Elisabeth Karoline Clarke on 25 February 2012 (2 pages)
5 March 2012	Secretary's details changed for Rita Elisabeth Karoline Clarke on 25 February 2012 (2 pages)
5 March 2012	Register inspection address has been changed from C/O Howard Lee, Fellows & Co the Meads Business Centre 11 - 13 First Floor 19 Kingsmead Farnborough Hampshire GU14 7SR (1 page)
5 March 2012	Director's details changed for Mr Graham Staward Clarke on 25 February 2012 (2 pages)
16 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
16 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
10 November 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
10 November 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
13 July 2011	Particulars of a mortgage or charge / charge no: 17 (5 pages)
13 July 2011	Particulars of a mortgage or charge / charge no: 17 (5 pages)
22 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (7 pages)
22 March 2011	Register inspection address has been changed from C/O Howard Lee, Fellows & Co 11 - 14 First Floor 19 Kingsmead Farnborough Hampshire GU14 7SR England (1 page)
22 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (7 pages)
22 March 2011	Register inspection address has been changed from C/O Howard Lee, Fellows & Co 11 - 14 First Floor 19 Kingsmead Farnborough Hampshire GU14 7SR England (1 page)
20 September 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
20 September 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
21 June 2010	Memorandum and Articles of Association (33 pages)
21 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
21 June 2010	Statement of company's objects (2 pages)
21 June 2010	Change of share class name or designation (2 pages)
21 June 2010	Statement of capital following an allotment of shares on 11 June 2010 GBP 73,603 (4 pages)
21 June 2010	Memorandum and Articles of Association (33 pages)
21 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
21 June 2010	Statement of company's objects (2 pages)
21 June 2010	Change of share class name or designation (2 pages)
21 June 2010	Statement of capital following an allotment of shares on 11 June 2010 GBP 73,603 (4 pages)
19 June 2010	Particulars of a mortgage or charge / charge no: 16 (5 pages)
19 June 2010	Particulars of a mortgage or charge / charge no: 16 (5 pages)
17 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
17 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
17 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
17 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
17 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
17 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
17 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
17 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
17 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
17 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
17 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
17 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
17 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
17 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
17 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
17 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
17 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
17 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
24 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
24 March 2010	Register(s) moved to registered inspection location (1 page)
24 March 2010	Register inspection address has been changed (1 page)
24 March 2010	Director's details changed for Rita Elisabeth Karoline Clarke on 25 February 2010 (2 pages)
24 March 2010	Director's details changed for Mr Graham Staward Clarke on 25 February 2010 (2 pages)
24 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
24 March 2010	Register(s) moved to registered inspection location (1 page)
24 March 2010	Register inspection address has been changed (1 page)
24 March 2010	Director's details changed for Rita Elisabeth Karoline Clarke on 25 February 2010 (2 pages)
24 March 2010	Director's details changed for Mr Graham Staward Clarke on 25 February 2010 (2 pages)
7 December 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
7 December 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
8 September 2009	Particulars of a mortgage or charge / charge no: 15 (3 pages)
8 September 2009	Particulars of a mortgage or charge / charge no: 15 (3 pages)
10 March 2009	Return made up to 25/02/09; full list of members (4 pages)
10 March 2009	Return made up to 25/02/09; full list of members (4 pages)
21 December 2008	Memorandum of capita l -procesed 21/12/08 - reduction of share prem a/c only (1 page)
21 December 2008	Statement by directors (1 page)
21 December 2008	Solvency statement dated 17/12/08 (1 page)
21 December 2008	Resolutions RES13 ‐ Reduction of share rem a//c only to £3116391 17/12/2008 (2 pages)
21 December 2008	Memorandum of capita l -procesed 21/12/08 - reduction of share prem a/c only (1 page)
21 December 2008	Statement by directors (1 page)
21 December 2008	Solvency statement dated 17/12/08 (1 page)
21 December 2008	Resolutions RES13 ‐ Reduction of share rem a//c only to £3116391 17/12/2008 (2 pages)
16 December 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
16 December 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
17 March 2008	Return made up to 25/02/08; no change of members (7 pages)
17 March 2008	Return made up to 25/02/08; no change of members (7 pages)
21 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
21 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
10 August 2007	Particulars of mortgage/charge (3 pages)
10 August 2007	Particulars of mortgage/charge (3 pages)
10 August 2007	Particulars of mortgage/charge (3 pages)
10 August 2007	Particulars of mortgage/charge (3 pages)
20 March 2007	Return made up to 25/02/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 March 2007	Return made up to 25/02/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
23 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
11 November 2006	Particulars of mortgage/charge (3 pages)
11 November 2006	Particulars of mortgage/charge (3 pages)
24 March 2006	Return made up to 25/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 March 2006	Return made up to 25/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 November 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
23 November 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
11 March 2005	Return made up to 25/02/05; full list of members (7 pages)
11 March 2005	Return made up to 25/02/05; full list of members (7 pages)
24 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
24 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
15 May 2004	Particulars of mortgage/charge (3 pages)
15 May 2004	Particulars of mortgage/charge (3 pages)
15 May 2004	Particulars of mortgage/charge (3 pages)
15 May 2004	Particulars of mortgage/charge (3 pages)
15 May 2004	Particulars of mortgage/charge (3 pages)
15 May 2004	Particulars of mortgage/charge (3 pages)
15 May 2004	Particulars of mortgage/charge (3 pages)
15 May 2004	Particulars of mortgage/charge (3 pages)
13 March 2004	Return made up to 25/02/04; full list of members (7 pages)
13 March 2004	Return made up to 25/02/04; full list of members (7 pages)
3 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
3 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
18 March 2003	Return made up to 25/02/03; full list of members (7 pages)
18 March 2003	Return made up to 25/02/03; full list of members (7 pages)
3 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
3 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
25 March 2002	Return made up to 25/02/02; full list of members (6 pages)
25 March 2002	Return made up to 25/02/02; full list of members (6 pages)
17 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
17 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
14 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
14 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 August 2001	Particulars of mortgage/charge (3 pages)
18 August 2001	Particulars of mortgage/charge (3 pages)
19 March 2001	Return made up to 25/02/01; full list of members (6 pages)
19 March 2001	Return made up to 25/02/01; full list of members (6 pages)
17 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
17 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
27 March 2000	Return made up to 25/02/00; full list of members 363(287) ‐ Registered office changed on 27/03/00 363(353) ‐ Location of register of members address changed (6 pages)
27 March 2000	Return made up to 25/02/00; full list of members 363(287) ‐ Registered office changed on 27/03/00 363(353) ‐ Location of register of members address changed (6 pages)
8 February 2000	Accounting reference date extended from 29/02/00 to 31/03/00 (1 page)
8 February 2000	Accounting reference date extended from 29/02/00 to 31/03/00 (1 page)
15 June 1999	Statement of affairs (6 pages)
15 June 1999	Statement of affairs (6 pages)
15 June 1999	Ad 28/05/99--------- £ si [email protected]=73501 £ ic 2/73503 (2 pages)
15 June 1999	Statement of affairs (6 pages)
15 June 1999	Statement of affairs (6 pages)
15 June 1999	Ad 28/05/99--------- £ si [email protected]=73501 £ ic 2/73503 (2 pages)
9 June 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
9 June 1999	£ nc 100/80000 28/05/99 (1 page)
9 June 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
9 June 1999	£ nc 100/80000 28/05/99 (1 page)
5 June 1999	Particulars of mortgage/charge (3 pages)
5 June 1999	Particulars of mortgage/charge (3 pages)
5 June 1999	Particulars of mortgage/charge (3 pages)
5 June 1999	Particulars of mortgage/charge (3 pages)
5 June 1999	Particulars of mortgage/charge (3 pages)
5 June 1999	Particulars of mortgage/charge (3 pages)
5 June 1999	Particulars of mortgage/charge (3 pages)
5 June 1999	Particulars of mortgage/charge (3 pages)
5 June 1999	Particulars of mortgage/charge (3 pages)
5 June 1999	Particulars of mortgage/charge (3 pages)
5 June 1999	Particulars of mortgage/charge (3 pages)
5 June 1999	Particulars of mortgage/charge (3 pages)
15 April 1999	Registered office changed on 15/04/99 from: crown house church road claygate esher surrey KT10 0LP (1 page)
15 April 1999	Director resigned (1 page)
15 April 1999	Secretary resigned (1 page)
15 April 1999	New secretary appointed;new director appointed (2 pages)
15 April 1999	New director appointed (2 pages)
15 April 1999	Registered office changed on 15/04/99 from: crown house church road claygate esher surrey KT10 0LP (1 page)
15 April 1999	Director resigned (1 page)
15 April 1999	Secretary resigned (1 page)
15 April 1999	New secretary appointed;new director appointed (2 pages)
15 April 1999	New director appointed (2 pages)
23 March 1999	Company name changed mundays (628) LIMITED\certificate issued on 24/03/99 (2 pages)
23 March 1999	Company name changed mundays (628) LIMITED\certificate issued on 24/03/99 (2 pages)
25 February 1999	Incorporation (23 pages)
25 February 1999	Incorporation (23 pages)

Bourn Investments Limited

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