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BOURNE END THREE LIMITED

Company number 01793900

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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)
07 Sep 1998 363a Return made up to 01/09/98; full list of members
03 Sep 1998 AA Accounts made up to 31 December 1997
04 Sep 1997 363a Return made up to 01/09/97; full list of members
28 May 1997 AA Accounts made up to 31 December 1996
04 Sep 1996 363a Return made up to 01/09/96; full list of members
01 Jul 1996 AA Accounts made up to 31 December 1995
04 Oct 1995 363x Return made up to 01/09/95; full list of members
25 Aug 1995 287 Registered office changed on 25/08/95 from: 9TH floor west, bowater house knightsbridge london SW1X 7NN
06 Jul 1995 AA Accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Apr 1994 AA Accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1993
29 Apr 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
14 Jul 1992 AA Accounts made up to 31 December 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 DocumentAccounts made up to 31 December 1991
13 May 1992 287 Registered office changed on 13/05/92 from: bowater house knightsbridge london SW1X 7LT
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Request DocumentRegistered office changed on 13/05/92 from: bowater house knightsbridge london SW1X 7LT
07 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
07 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
19 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
19 Jun 1991 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 DocumentResolutions
19 Jun 1991 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 DocumentResolutions
19 Jun 1991 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 DocumentResolutions
19 Jun 1991 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 DocumentResolutions
21 May 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
06 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
06 Mar 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 Mar 1991 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