BOURNE END SIX

Company number 01257360

Date	Type	Description	View / Download
26 Feb 1998	363a	Return made up to 22/02/98; full list of members	(7 pages)
28 May 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
05 Mar 1997	363a	Return made up to 22/02/97; full list of members	(6 pages)
30 Sep 1996	288	Director resigned	(1 page)
20 Sep 1996	AA	Full accounts made up to 31 December 1995	(18 pages)
29 Apr 1996	363a	Return made up to 22/02/96; full list of members	(7 pages)
29 Apr 1996	353	Location of register of members	(1 page)
04 Dec 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Dec 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Dec 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
22 Nov 1995	AA	Full accounts made up to 30 April 1995	(20 pages)
20 Nov 1995	288	Director resigned	(2 pages)
09 Nov 1995	225(1)	Accounting reference date shortened from 30/04 to 31/12	(1 page)
25 Aug 1995	287	Registered office changed on 25/08/95 from: bowater house knightsbridge london SW1X 7NN	(1 page)
12 May 1995	363x	Return made up to 22/02/95; full list of members	(9 pages)
12 May 1995	363(353)	Location of register of members address 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
12 May 1995	363(190)	Location of debenture register address 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 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(30 pages)
12 Oct 1994	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
12 Oct 1994	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
12 Oct 1994	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
12 Oct 1994	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
08 Sep 1994	288	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 Document
08 Sep 1994	353	Location of register 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
23 Aug 1994	AA	Full accounts made up to 30 April 1994 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