BOURNE LEISURE GROUP LIMITED

Company number 00956166

Date	Type	Description	View / Download
27 Jun 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 54,180	(7 pages)
09 Apr 2014	TM01	Termination of appointment of Robert Seaton as a director	(2 pages)
07 Jan 2014	TM01	Termination of appointment of Peter Harris as a director	(2 pages)
09 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
11 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders	(9 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
27 Jun 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	(9 pages)
21 May 2012	TM01	Termination of appointment of John Cook as a director	(2 pages)
20 Apr 2012	TM01	Termination of appointment of David Whitelam as a director	(2 pages)
16 Feb 2012	AP01	Appointment of John Philip Dunford as a director	(3 pages)
16 Feb 2012	AP01	Appointment of Mr Dermot Francis King as a director	(3 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
05 Jul 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	(8 pages)
03 Jun 2011	CH01	Director's details changed for Jane Elizabeth Bentall on 16 May 2011	(2 pages)
07 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 9	(19 pages)
09 Sep 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
12 Jul 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	(6 pages)
26 Mar 2010	CH01	Director's details changed for Mr David Roy Whitelam on 8 March 2010	(2 pages)
08 Mar 2010	CH01	Director's details changed for John Charles Cook on 8 March 2010	(2 pages)
05 Mar 2010	CH01	Director's details changed for Mr Peter Woodstock Harris on 5 March 2010	(2 pages)
01 Mar 2010	CH01	Director's details changed for Mr David Roy Whitelam on 15 February 2010	(2 pages)
23 Feb 2010	CH01	Director's details changed for Mr David Roy Whitelam on 12 February 2010	(2 pages)
03 Feb 2010	CH01	Director's details changed for Robert Seaton on 2 February 2010	(2 pages)
25 Jan 2010	CH03	Secretary's details changed for Dermot Francis King on 25 January 2010	(1 page)
22 Jan 2010	CH01	Director's details changed for Jane Elizabeth Bentall on 31 December 2009	(2 pages)