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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)
10 Feb 2007 288b Secretary resigned;director resigned
19 Oct 2006 288b Director resigned
13 Apr 2006 AA Group of companies' accounts made up to 31 October 2005
13 Apr 2006 363s Return made up to 05/04/06; full list of members
07 Feb 2006 288a New director appointed
20 Jan 2006 288b Director resigned
14 Jul 2005 288a New director appointed
14 Jul 2005 288a New director appointed
14 Apr 2005 AA Group of companies' accounts made up to 31 October 2004
14 Apr 2005 363s Return made up to 05/04/05; full list of members
11 Apr 2005 288a New director appointed
08 Feb 2005 288b Director resigned
02 Nov 2004 403a Declaration of satisfaction of mortgage/charge
02 Nov 2004 403a Declaration of satisfaction of mortgage/charge
02 Nov 2004 403a Declaration of satisfaction of mortgage/charge
20 Apr 2004 AA Group of companies' accounts made up to 31 October 2003
20 Apr 2004 363s Return made up to 05/04/04; full list of members
06 Nov 2003 288b Director resigned
14 Aug 2003 288a New director appointed
10 Apr 2003 AA Group of companies' accounts made up to 31 October 2002
10 Apr 2003 363s Return made up to 05/04/03; full list of members
19 Oct 2002 395 Particulars of mortgage/charge
09 Jul 2002 288b Director resigned
08 Apr 2002 AA Group of companies' accounts made up to 31 October 2001
08 Apr 2002 288b Director resigned