BOURNE LEISURE GROUP LIMITED

Company number 00956166

Date	Type	Description	View / Download
30 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
30 Oct 1995	AA	Full accounts made up to 31 December 1994	(20 pages)
11 Sep 1995	395	Particulars of mortgage/charge	(4 pages)
04 Jul 1995	363s	Return made up to 06/06/95; full list of members	(18 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(64 pages)
01 Nov 1994	AA	Full accounts made up to 31 December 1993	(20 pages)
05 Jul 1994	363s	Return made up to 06/06/94; 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 Document
25 Oct 1993	AA	Full accounts made up to 31 December 1992	(15 pages)
15 Jun 1993	363s	Return made up to 06/06/93; no change of members 363(287) ‐ Registered office changed on 15/06/93 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Oct 1992	AA	Full accounts made up to 31 December 1991	(14 pages)
14 Jul 1992	363s	Return made up to 06/06/92; full list 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 Document
12 Dec 1991	88(2)R	Ad 03/12/91--------- £ si 46062@1=46062 £ ic 5118/51180 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Dec 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Dec 1991	123	£ nc 5202/100000 03/12/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Aug 1991	AA	Full accounts made up to 31 December 1990	(13 pages)
27 Jul 1991	363b	Return made up to 06/06/91; full list 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 Document
07 Feb 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 Document
04 Oct 1990	AA	Full accounts made up to 31 December 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Oct 1990	363	Return made up to 26/08/90; full list 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 Document
15 Jun 1990	CERTNM	Company name changed B. L. (british holidays) LIMITED\certificate issued on 18/06/90	(2 pages)
01 Feb 1990	CERTNM	Company name changed bourne leisure group LIMITED\certificate issued on 02/02/90	(2 pages)
26 Sep 1989	AA	Full accounts made up to 31 December 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Sep 1989	363	Return made up to 06/06/89; full list 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 Document
12 Jan 1989	AA	Full accounts made up to 31 December 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1988	363	Return made up to 06/06/88; full list 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 Document