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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)
06 May 1997 288a New director appointed
06 May 1997 288a New director appointed
06 May 1997 288a New director appointed
14 Apr 1997 AA Full group accounts made up to 31 October 1996
14 Apr 1997 363s Return made up to 05/04/97; no change of members
01 Apr 1997 CERTNM Company name changed forelle construction LIMITED\certificate issued on 02/04/97
16 Apr 1996 AA Full group accounts made up to 31 October 1995
16 Apr 1996 363s Return made up to 05/04/96; full list of members
09 Apr 1995 AA Full group accounts made up to 31 October 1994
09 Apr 1995 363s Return made up to 05/04/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Apr 1994 363s Return made up to 05/04/94; no change 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 05/04/94; no change of members
13 Apr 1994 AA Full group accounts made up to 31 October 1993
06 Apr 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
13 Oct 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Apr 1993 AA Full group accounts made up to 31 October 1992
14 Apr 1993 363s Return made up to 05/04/93; full list of members
  • 363(288) ‐ Director resigned
07 Nov 1992 287 Registered office changed on 07/11/92 from: forelle house upton road poole dorset BH17 7AA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/11/92 from: forelle house upton road poole dorset BH17 7AA
13 May 1992 AA Full accounts made up to 31 October 1991
26 Apr 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
26 Apr 1992 363b Return made up to 05/04/92; no change 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 05/04/92; no change of members
29 Nov 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 May 1991 AA Full accounts made up to 31 October 1990
22 May 1991 363a Return made up to 05/04/91; no change 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 05/04/91; no change of members
20 May 1991 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge