BOURNE END SIX

Company number 01257360

Date	Type	Description	View / Download
02 Mar 2004	363a	Return made up to 22/02/04; full list of members	(6 pages)
21 Jan 2004	AA	Accounts made up to 31 December 2003	(4 pages)
08 Oct 2003	288a	New director appointed	(2 pages)
05 Mar 2003	363a	Return made up to 22/02/03; full list of members	(5 pages)
28 Jan 2003	288c	Secretary's particulars changed	(1 page)
16 Jan 2003	AA	Accounts made up to 31 December 2002	(4 pages)
22 Aug 2002	288b	Director resigned	(1 page)
26 Jul 2002	403b	Declaration of mortgage charge released/ceased	(3 pages)
26 Mar 2002	AA	Accounts made up to 31 December 2001	(4 pages)
27 Feb 2002	363a	Return made up to 22/02/02; full list of members	(6 pages)
21 Mar 2001	AAMD	Amended accounts made up to 31 December 2000	(4 pages)
12 Mar 2001	363a	Return made up to 22/02/01; full list of members	(6 pages)
12 Jan 2001	AA	Accounts made up to 31 December 2000	(4 pages)
15 Sep 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
15 Aug 2000	288b	Director resigned	(1 page)
10 Aug 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
09 Mar 2000	363s	Return made up to 22/02/00; full list of members	(7 pages)
03 Nov 1999	287	Registered office changed on 03/11/99 from: 9TH floor west 114 knightsbridge london SW1X 7NN	(1 page)
01 Nov 1999	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
28 Oct 1999	395	Particulars of mortgage/charge	(13 pages)
12 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Jun 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
26 Feb 1999	363a	Return made up to 22/02/99; full list of members	(8 pages)
03 Sep 1998	AA	Full accounts made up to 31 December 1997	(15 pages)