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BOURNE HOUSE (FINANCE & INVESTMENTS) LIMITED

Company number 00988047

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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)
17 Jul 1997 288b Director resigned
02 Jul 1997 288c Director's particulars changed
06 Jan 1997 363s Return made up to 14/11/96; full list of members
03 Jul 1996 AA Full accounts made up to 31 March 1996
18 Apr 1996 288 Secretary resigned
18 Apr 1996 288 New secretary appointed
15 Feb 1996 288 New director appointed
23 Nov 1995 363s Return made up to 14/11/95; full list of members
27 Sep 1995 288 Director's particulars changed
16 Aug 1995 288 Secretary's particulars changed
14 Aug 1995 288 Director's particulars changed
12 Jul 1995 AA Accounts for a small company made up to 31 March 1995
24 Feb 1995 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
08 Feb 1995 287 Registered office changed on 08/02/95 from: the white bungalow wycombe road,saunderton high wycombe bucks.HP14 4HX
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 08/02/95 from: the white bungalow wycombe road,saunderton high wycombe bucks.HP14 4HX
02 Feb 1995 363s Return made up to 14/11/94; 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 14/11/94; no change of members
30 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
09 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
31 Jan 1994 363s Return made up to 14/11/93; no change of members
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Request DocumentReturn made up to 14/11/93; no change of members
22 Apr 1993 287 Registered office changed on 22/04/93 from: wellington house lower icknield way longwick,princes risborough bucks HP17 9RZ
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Request DocumentRegistered office changed on 22/04/93 from: wellington house lower icknield way longwick,princes risborough bucks HP17 9RZ
16 Mar 1993 AA Full accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1992
15 Dec 1992 363s Return made up to 14/11/92; 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 DocumentReturn made up to 14/11/92; full list of members
07 Jul 1992 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
03 Jul 1992 AA Full accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1991
06 Dec 1991 363b Return made up to 14/11/91; 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 DocumentReturn made up to 14/11/91; full list of members
14 Nov 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge