- 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) |
---|---|---|---|
08 Dec 1995 | 288 | New director appointed | |
08 Aug 1995 | AA | Full accounts made up to 31 October 1994 | |
31 May 1995 | 288 | Director resigned | |
12 May 1995 | 225(1) | Accounting reference date extended from 31/10 to 31/12 | |
02 May 1995 | 288 | Director resigned;new director appointed | |
09 Apr 1995 | 363x | Return made up to 21/03/95; full list of members | |
06 Mar 1995 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
02 Aug 1994 | AA | Full accounts made up to 31 October 1993 | |
11 May 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
26 Apr 1994 | 363x |
Return made up to 21/03/94; no change of members
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|
Request DocumentReturn made up to 21/03/94; no change of members |
11 Apr 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
09 Dec 1993 | CERTNM |
Company name changed rank hotels LIMITED\certificate issued on 10/12/93
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Request DocumentCompany name changed rank hotels LIMITED\certificate issued on 10/12/93 |
01 Nov 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
05 Aug 1993 | AA |
Full accounts made up to 31 October 1992
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|
Request DocumentFull accounts made up to 31 October 1992 |
21 Apr 1993 | 363x |
Return made up to 21/03/93; change of members
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|
Request DocumentReturn made up to 21/03/93; change of members |
02 Sep 1992 | AA | Full accounts made up to 31 October 1991 | |
14 Apr 1992 | 363x |
Return made up to 21/03/92; full list of members
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Request DocumentReturn made up to 21/03/92; full list of members |
15 Nov 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
14 Nov 1991 | 288 |
New director 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 DocumentNew director appointed |
14 Nov 1991 | 288 |
New director 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 DocumentNew director appointed |
14 Nov 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
30 Aug 1991 | AA |
Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990 |
31 May 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
09 May 1991 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |