BOURNE HOLIDAYS LIMITED

Company number 01854900

Date	Type	Description	View / Download
01 Apr 2005	288b	Director resigned	(1 page)
01 Nov 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
29 Apr 2004	363a	Return made up to 21/03/04; full list of members	(2 pages)
26 Oct 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
06 Oct 2003	288b	Director resigned	(1 page)
15 Apr 2003	363s	Return made up to 21/03/03; full list of members	(8 pages)
25 Mar 2003	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
25 Mar 2003	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
25 Mar 2003	155(6)b	Declaration of assistance for shares acquisition	(15 pages)
25 Mar 2003	155(6)b	Declaration of assistance for shares acquisition	(15 pages)
02 Nov 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
11 Apr 2002	363s	Return made up to 21/03/02; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
19 Nov 2001	288c	Director's particulars changed	(1 page)
03 Nov 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
02 Oct 2001	AA	Full accounts made up to 2 September 2000	(19 pages)
21 Sep 2001	403b	Declaration of mortgage charge released/ceased	(3 pages)
29 Aug 2001	288a	New director appointed	(5 pages)
29 Aug 2001	288a	New director appointed	(4 pages)
12 Apr 2001	363s	Return made up to 21/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director resigned	(7 pages)
12 Apr 2001	288b	Secretary resigned	(1 page)
12 Apr 2001	288a	New secretary appointed	(2 pages)
11 Dec 2000	287	Registered office changed on 11/12/00 from: normandy court 1 wolsey road hemel hempstead hertfordshire HP2 4TU	(1 page)
11 Dec 2000	225	Accounting reference date shortened from 02/09/01 to 31/12/00	(1 page)
29 Nov 2000	287	Registered office changed on 29/11/00 from: 6 connaught place london W2 2EX	(1 page)
13 Nov 2000	288b	Director resigned	(1 page)