AMORE (BOURNE) LIMITED
ActiveCompany no. 06874958 · Private limited company · Incorporated 9 Apr 2009
Company no. 06874958 · Private limited company · Incorporated 9 Apr 2009
Original documents filed with Companies House · 66 filings
28 Jul 2017
Accounts
Accounts for a dormant company made up to 31 Dec 2016
Filed on paper · 9 pages
10 Apr 2017
Confirmation
Confirmation statement made on 9 Apr 2017 with updates
PDF · 5 pages
25 Apr 2016
Annual return
Annual return made up to 9 Apr 2016 with full list of shareholders
PDF · 3 pages
3 Mar 2016
Officers
Termination of appointment of Mark Moran as a director on 1 Mar 2016
PDF · 1 page
9 Nov 2015
Officers
Termination of appointment of Adrian Pancott as a director on 5 Nov 2015
PDF · 1 page
5 Nov 2015
Officers
Termination of appointment of Caroline Denny as a director on 5 Nov 2015
PDF · 1 page
5 Nov 2015
Officers
Termination of appointment of Jamie Benjamin Webb as a director on 5 Nov 2015
PDF · 1 page
6 Oct 2014
Accounts
Accounts for a dormant company made up to 31 Dec 2013
Filed on paper · 7 pages
31 Jul 2014
Officers
Appointment of Mr Adrian Pancott as a director on 18 Jul 2014
PDF · 2 pages
31 Jul 2014
Officers
Appointment of Ms Caroline Denny as a director on 18 Jul 2014
PDF · 2 pages
11 Sep 2013
Accounts
Accounts for a dormant company made up to 31 Dec 2012
Filed on paper · 7 pages
23 Jul 2013
Address
Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP England on 23 Jul 2013
PDF · 1 page
8 Apr 2013
Annual return
Annual return made up to 8 Mar 2013 with full list of shareholders
PDF · 4 pages
28 Nov 2012
Officers
Termination of appointment of Philip Henry Scott as a director on 28 Nov 2012
PDF · 1 page
26 Sep 2012
Accounts
Accounts for a dormant company made up to 31 Dec 2011
Filed on paper · 8 pages
Showing 26–50 of 66 filings. Documents open on Companies House in a new tab.
30 Jun 2015
Accounts
Full accounts made up to 31 Dec 2014
Filed on paper · 15 pages
13 Apr 2015
Annual return
Annual return made up to 9 Apr 2015 with full list of shareholders
PDF · 5 pages
9 Apr 2015
Officers
Appointment of Mr Mark Moran as a director on 1 Apr 2015
PDF · 2 pages
9 Apr 2015
Officers
Termination of appointment of Jason David Lock as a director on 1 Apr 2015
PDF · 1 page
24 Mar 2015
Officers
Appointment of Mr Jamie Benjamin Webb as a director on 20 Mar 2015
PDF · 2 pages
24 Mar 2015
Officers
Termination of appointment of Nicola Bales as a director on 20 Mar 2015
PDF · 1 page
31 Jul 2014
Officers
Appointment of Ms Nicola Bales as a director on 18 Jul 2014
PDF · 2 pages
9 Apr 2014
Annual return
Annual return made up to 9 Apr 2014 with full list of shareholders
PDF · 4 pages