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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)
03 Jan 1996 AA Accounts for a medium company made up to 28 February 1995
15 Sep 1995 363s Return made up to 30/08/95; full list of members
  • 363(288) ‐ Director's particulars changed
16 Mar 1995 CERTNM Company name changed bourne services LIMITED\certificate issued on 17/03/95
04 Jan 1995 AA Accounts for a medium company made up to 28 February 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 28 February 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Nov 1994 363s Return made up to 30/08/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/08/94; full list of members
09 Dec 1993 AA Accounts for a small company made up to 28 February 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1993
13 Sep 1993 363s Return made up to 30/08/93; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 30/08/93; no change of members
16 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
05 Oct 1992 363s Return made up to 30/08/92; full list of members
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Request DocumentReturn made up to 30/08/92; full list of members
29 Sep 1992 AA Accounts for a small company made up to 29 February 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 29 February 1992
28 Jan 1992 AA Full group accounts made up to 28 February 1991
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Request DocumentFull group accounts made up to 28 February 1991
18 Sep 1991 363b Return made up to 30/08/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/08/91; full list of members
05 Oct 1990 AA Accounts for a small company made up to 28 February 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1990
05 Oct 1990 363 Return made up to 20/08/90; full list of members
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Request DocumentReturn made up to 20/08/90; full list of members
25 Sep 1989 AA Full accounts made up to 28 February 1989
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Request DocumentFull accounts made up to 28 February 1989
25 Sep 1989 363 Return made up to 30/08/89; full list of members
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Request DocumentReturn made up to 30/08/89; full list of members
29 Nov 1988 AA Full accounts made up to 29 February 1988
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Request DocumentFull accounts made up to 29 February 1988
29 Nov 1988 363 Return made up to 24/08/88; full list of members
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Request DocumentReturn made up to 24/08/88; full list of members
19 Sep 1988 88(2) Wd 01/09/88 ad 10/08/88--------- £ si 18000@1=18000 £ ic 762/18762
19 Sep 1988 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
19 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Sep 1988 123 £ nc 12000/30000
03 Nov 1987 AA Full accounts made up to 28 February 1987
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Request DocumentFull accounts made up to 28 February 1987
03 Nov 1987 363 Return made up to 27/08/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/08/87; full list of members