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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)
06 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
06 Mar 1991 288 New director appointed
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20 Dec 1990 MA Memorandum and Articles of Association
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09 Nov 1990 288 Director resigned
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02 Nov 1990 AA Accounts made up to 31 December 1989
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02 Nov 1990 363 Return made up to 25/09/90; full list of members
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29 Oct 1990 288 New director appointed
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08 Jan 1990 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
16 Oct 1989 288 New director appointed
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10 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Oct 1989 363 Return made up to 06/09/89; full list of members
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30 Aug 1989 288 Director resigned
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16 Aug 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
16 Aug 1989 288 New director appointed
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07 Mar 1989 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
23 Jan 1989 288 Director resigned
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22 Jul 1988 363 Return made up to 06/06/88; full list of members
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31 May 1988 288 Director resigned
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31 May 1988 288 Secretary resigned
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26 Oct 1987 288 Director resigned
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29 Jun 1987 363 Return made up to 02/06/87; full list of members
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26 Feb 1987 288 Secretary resigned;new secretary appointed
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03 Jan 1987 363 Return made up to 10/12/86; full list of members
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Request DocumentReturn made up to 10/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
13 Oct 1986 AA Accounts made up to 31 December 1985
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Request DocumentAccounts made up to 31 December 1985