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BOURJOIS LIMITED

Company number 00158193

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 1994 363s Return made up to 30/09/94; full list of members
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15 Jul 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
27 Oct 1993 363s Return made up to 10/10/93; full list of members
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Request DocumentReturn made up to 10/10/93; full list of members
16 Jul 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
26 Oct 1992 363b Return made up to 10/10/92; full list of members
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Request DocumentReturn made up to 10/10/92; full list of members
27 Aug 1992 AA Full group accounts made up to 31 December 1991
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21 Jul 1992 288 Director resigned
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25 Jun 1992 288 New director appointed
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11 May 1992 288 Director resigned
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05 Mar 1992 363a Return made up to 10/10/91; full list of members
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Request DocumentReturn made up to 10/10/91; full list of members
04 Sep 1991 363a Return made up to 29/07/91; full list of members
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Request DocumentReturn made up to 29/07/91; full list of members
13 Aug 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
06 Jun 1991 288 Director resigned
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26 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
26 Oct 1990 363 Return made up to 10/10/90; full list of members
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Request DocumentReturn made up to 10/10/90; full list of members
23 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
23 Nov 1989 363 Return made up to 31/10/89; full list of members
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Request DocumentReturn made up to 31/10/89; full list of members
12 Jan 1989 288 New director appointed
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11 Jan 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
11 Jan 1989 363 Return made up to 06/10/88; full list of members
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Request DocumentReturn made up to 06/10/88; full list of members
08 Nov 1988 242 Delivery of annual acc. Ext. By 3 mths to 31/12/87
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/87
09 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Apr 1988 287 Registered office changed on 20/04/88 from: 76 jermyn street london SW1Y 6NP
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Request DocumentRegistered office changed on 20/04/88 from: 76 jermyn street london SW1Y 6NP
19 Apr 1988 288 Director's particulars changed
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16 Feb 1988 288 New director appointed
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Request DocumentNew director appointed