BOURNE SERVICES GROUP LIMITED

Company number 00346285

Date	Type	Description	View / Download
19 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
26 Sep 2011	AA	Group of companies' accounts made up to 28 February 2011	(25 pages)
01 Sep 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders	(5 pages)
28 Oct 2010	AA	Group of companies' accounts made up to 28 February 2010	(25 pages)
07 Sep 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders	(5 pages)
21 Oct 2009	AA	Accounts for a medium company made up to 28 February 2009	(18 pages)
22 Sep 2009	169	Capitals not rolled up	(1 page)
05 Sep 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(6 pages)
05 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Re directors voting entitlement 29/07/2009	(2 pages)
01 Sep 2009	363a	Return made up to 30/08/09; full list of members	(5 pages)
28 Jul 2009	169	Capitals not rolled up	(1 page)
28 Jul 2009	169	Capitals not rolled up	(1 page)
09 May 2009	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
23 Sep 2008	363a	Return made up to 30/08/08; full list of members	(6 pages)
23 Jul 2008	AA	Accounts for a medium company made up to 29 February 2008	(18 pages)
15 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Proposed agreement (attached )be entered 27/03/2008	(11 pages)
22 Apr 2008	287	Registered office changed on 22/04/2008 from cherry holt road bourne lincolnshire PE10	(1 page)
14 Apr 2008	288a	Secretary appointed david john bower	(2 pages)
14 Apr 2008	288b	Appointment terminated director and secretary norman stroud	(1 page)
29 Nov 2007	AA	Accounts for a medium company made up to 28 February 2007	(20 pages)
17 Oct 2007	363s	Return made up to 30/08/07; no change of members 363(287) ‐ Registered office changed on 17/10/07	(5 pages)
19 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Nov 2006	AA	Accounts for a medium company made up to 28 February 2006	(21 pages)
02 Oct 2006	363s	Return made up to 30/08/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
28 Nov 2005	AA	Accounts for a medium company made up to 28 February 2005	(18 pages)