BOURNE GROUP LTD.

Company number 00412198

Date	Type	Description	View / Download
13 Apr 2018	AA	Group of companies' accounts made up to 31 October 2017	(38 pages)
11 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	(3 pages)
13 Apr 2017	AA	Group of companies' accounts made up to 31 October 2016	(39 pages)
05 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(5 pages)
01 Nov 2016	AP01	Appointment of Mr Karl James Butters as a director on 1 November 2016	(2 pages)
01 Nov 2016	AP01	Appointment of Mr Nicholas Michael Hatton as a director on 1 November 2016	(2 pages)
29 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1,000,000	(5 pages)
20 Apr 2016	AA	Group of companies' accounts made up to 31 October 2015	(33 pages)
20 Aug 2015	CH01	Director's details changed for Mr Stephen Philip William Govier on 12 March 2013	(2 pages)
01 May 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 1,000,000	(5 pages)
22 Apr 2015	AA	Group of companies' accounts made up to 31 October 2014	(34 pages)
31 Mar 2015	TM01	Termination of appointment of Terence James Wood as a director on 27 March 2015	(1 page)
24 Dec 2014	TM01	Termination of appointment of David Frederick Sands as a director on 6 November 2014	(1 page)
02 Jul 2014	AP01	Appointment of Mr Terence James Wood as a director	(2 pages)
01 Jul 2014	AP01	Appointment of Mr Alan Harold Pillinger as a director	(2 pages)
27 Jun 2014	AP01	Appointment of Mr Nicholas Roy Hayes as a director	(2 pages)
02 May 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 1,000,000	(4 pages)
05 Mar 2014	AA	Group of companies' accounts made up to 31 October 2013	(29 pages)
23 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	(4 pages)
26 Feb 2013	AA	Group of companies' accounts made up to 31 October 2012	(30 pages)
03 May 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	(4 pages)
07 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
27 Jan 2012	AA	Group of companies' accounts made up to 31 October 2011	(29 pages)
21 Apr 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	(4 pages)
21 Apr 2011	CH01	Director's details changed for Mr David Frederick Sands on 1 October 2010	(2 pages)

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