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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)
08 Apr 2002 363s Return made up to 05/04/02; full list of members
07 Aug 2001 288a New director appointed
01 May 2001 AA Full group accounts made up to 31 October 2000
01 May 2001 363s Return made up to 05/04/01; full list of members
  • 363(287) ‐ Registered office changed on 01/05/01
19 Mar 2001 288b Director resigned
17 Mar 2001 395 Particulars of mortgage/charge
17 Mar 2001 395 Particulars of mortgage/charge
09 Jan 2001 395 Particulars of mortgage/charge
04 Jan 2001 288b Director resigned
26 Oct 2000 403a Declaration of satisfaction of mortgage/charge
26 Oct 2000 403a Declaration of satisfaction of mortgage/charge
26 Oct 2000 403a Declaration of satisfaction of mortgage/charge
21 Apr 2000 AA Full group accounts made up to 31 October 1999
21 Apr 2000 363s Return made up to 05/04/00; full list of members
22 Mar 2000 288b Director resigned
22 Mar 2000 288a New director appointed
26 Apr 1999 AA Full group accounts made up to 31 October 1998
26 Apr 1999 363s Return made up to 05/04/99; full list of members
18 Feb 1999 395 Particulars of mortgage/charge
27 Apr 1998 AA Full group accounts made up to 31 October 1997
27 Apr 1998 363s Return made up to 05/04/98; no change of members
26 Mar 1998 288a New director appointed
23 Mar 1998 288b Director resigned
08 Jul 1997 288a New director appointed
13 May 1997 288a New director appointed