BOURNE END ONE LIMITED

Company number 00961457

Date	Type	Description	View / Download
20 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
14 Jan 2004	363a	Return made up to 31/12/03; full list of members	(7 pages)
21 Oct 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
08 Aug 2003	288c	Director's particulars changed	(1 page)
05 Mar 2003	288a	New director appointed	(2 pages)
28 Jan 2003	288c	Secretary's particulars changed	(1 page)
08 Jan 2003	363a	Return made up to 31/12/02; full list of members	(6 pages)
22 Aug 2002	288b	Director resigned	(1 page)
14 Aug 2002	288a	New director appointed	(3 pages)
26 Jul 2002	403b	Declaration of mortgage charge released/ceased	(3 pages)
26 Mar 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
08 Jan 2002	363a	Return made up to 31/12/01; full list of members	(6 pages)
25 Oct 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
08 Jan 2001	363a	Return made up to 31/12/00; full list of members	(8 pages)
17 Oct 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
14 Jan 2000	363s	Return made up to 31/12/99; full list of members	(7 pages)
14 Jan 2000	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
01 Nov 1999	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
01 Nov 1999	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
28 Oct 1999	395	Particulars of mortgage/charge	(13 pages)
14 Oct 1999	88(2)R	Ad 30/07/99--------- £ si 53600@1=53600 £ ic 550550/604150	(2 pages)
23 Jun 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
16 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
22 Jan 1999	363a	Return made up to 31/12/98; full list of members	(9 pages)
14 Jan 1999	288b	Director resigned	(1 page)