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BOURNE GROUP LTD.

Company number 00412198

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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)
04 Feb 2011 AA Group of companies' accounts made up to 31 October 2010
22 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
28 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
28 Apr 2010 CH03 Secretary's details changed for Mr Howard Davis on 1 October 2009
28 Apr 2010 CH01 Director's details changed for Strephen Philip William Govier on 1 October 2009
28 Apr 2010 CH01 Director's details changed for Mr David Frederick Sands on 1 October 2009
28 Apr 2010 CH01 Director's details changed for Mr Howard Davis on 1 October 2009
15 Feb 2010 AA Group of companies' accounts made up to 31 October 2009
14 Apr 2009 363a Return made up to 05/04/09; full list of members
14 Apr 2009 288c Director and secretary's change of particulars / howard davis / 01/08/2008
13 Feb 2009 AA Group of companies' accounts made up to 31 October 2008
29 Apr 2008 363a Return made up to 05/04/08; full list of members
28 Mar 2008 AA Group of companies' accounts made up to 31 October 2007
07 Feb 2008 288a New director appointed
29 Jan 2008 288b Director resigned
16 Nov 2007 288b Director resigned
16 Nov 2007 288b Director resigned
16 Nov 2007 288b Director resigned
13 Nov 2007 CERTNM Company name changed bourne steel LTD\certificate issued on 13/11/07
24 Apr 2007 AA Group of companies' accounts made up to 31 October 2006
12 Apr 2007 363a Return made up to 05/04/07; full list of members
12 Apr 2007 288c Director's particulars changed
12 Apr 2007 288c Director's particulars changed
10 Apr 2007 288a New secretary appointed
17 Mar 2007 395 Particulars of mortgage/charge