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BOURNE SERVICES GROUP LIMITED

Company number 00346285

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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)
16 Sep 2005 363s Return made up to 30/08/05; full list of members
10 Nov 2004 AA Accounts for a medium company made up to 29 February 2004
07 Oct 2004 288a New director appointed
24 Sep 2004 363s Return made up to 30/08/04; full list of members
07 Sep 2004 288b Director resigned
06 Oct 2003 AA Accounts for a medium company made up to 28 February 2003
24 Sep 2003 363s Return made up to 30/08/03; full list of members
05 Dec 2002 AUD Auditor's resignation
09 Sep 2002 AA Accounts for a medium company made up to 28 February 2002
09 Sep 2002 363s Return made up to 30/08/02; full list of members
27 Sep 2001 363s Return made up to 30/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
26 Sep 2001 AA Accounts for a medium company made up to 28 February 2001
12 Sep 2000 363s Return made up to 30/08/00; full list of members
27 Jul 2000 AA Accounts for a medium company made up to 29 February 2000
20 Sep 1999 363s Return made up to 30/08/99; full list of members
21 Jul 1999 AA Accounts for a medium company made up to 28 February 1999
28 Sep 1998 363s Return made up to 30/08/98; full list of members
02 Jul 1998 AA Accounts for a medium company made up to 28 February 1998
24 Feb 1998 169 £ ic 30000/28005 19/12/97 £ sr 1995@1=1995
15 Jan 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
15 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Oct 1997 363s Return made up to 30/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
12 Sep 1997 AA Accounts for a medium company made up to 28 February 1997
09 Nov 1996 363s Return made up to 30/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
19 Sep 1996 AA Accounts for a medium company made up to 29 February 1996