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BOURNE HOLIDAYS LIMITED

Company number 01854900

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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 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 3
09 Sep 2010 AA Full accounts made up to 31 December 2009
30 Mar 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Mr David Roy Whitelam on 8 March 2010
01 Mar 2010 CH01 Director's details changed for Mr David Roy Whitelam on 15 February 2010
23 Feb 2010 CH01 Director's details changed for Mr David Roy Whitelam on 12 February 2010
25 Jan 2010 CH01 Director's details changed for John Philip Dunford on 25 January 2010
25 Jan 2010 CH03 Secretary's details changed for Dermot Francis King on 25 January 2010
22 Jan 2010 CH01 Director's details changed for Jane Elizabeth Bentall on 31 December 2009
05 Sep 2009 AA Full accounts made up to 31 December 2008
25 Mar 2009 363a Return made up to 21/03/09; full list of members
17 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
09 Sep 2008 AA Full accounts made up to 31 December 2007
26 Mar 2008 363a Return made up to 21/03/08; full list of members
09 Sep 2007 AA Full accounts made up to 31 December 2006
08 May 2007 288b Director resigned
08 May 2007 288b Director resigned
08 May 2007 288a New director appointed
08 May 2007 288a New director appointed
23 Mar 2007 363a Return made up to 21/03/07; full list of members
10 Jan 2007 288c Director's particulars changed
22 Sep 2006 AA Full accounts made up to 31 December 2005
21 Mar 2006 363a Return made up to 21/03/06; full list of members
11 Aug 2005 AA Full accounts made up to 31 December 2004
04 Apr 2005 363a Return made up to 21/03/05; full list of members