BOURNE HOUSE (FINANCE & INVESTMENTS) LIMITED
Company number 00988047
- Company Overview for BOURNE HOUSE (FINANCE & INVESTMENTS) LIMITED (00988047)
- Filing history for BOURNE HOUSE (FINANCE & INVESTMENTS) LIMITED (00988047)
- People for BOURNE HOUSE (FINANCE & INVESTMENTS) LIMITED (00988047)
- Charges for BOURNE HOUSE (FINANCE & INVESTMENTS) LIMITED (00988047)
- More for BOURNE HOUSE (FINANCE & INVESTMENTS) LIMITED (00988047)
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) |
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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
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|
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
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|
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
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|
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
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Request DocumentFull accounts made up to 31 March 1992 |
15 Dec 1992 | 363s |
Return made up to 14/11/92; full list of members
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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
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Request DocumentFull accounts made up to 31 March 1991 |
06 Dec 1991 | 363b |
Return made up to 14/11/91; full list of members
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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 |