- Company Overview for BOURNE HOLIDAYS LIMITED (01854900)
- Filing history for BOURNE HOLIDAYS LIMITED (01854900)
- People for BOURNE HOLIDAYS LIMITED (01854900)
- Charges for BOURNE HOLIDAYS LIMITED (01854900)
- More for BOURNE HOLIDAYS LIMITED (01854900)
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 |