BOURN HALL LIMITED

Company number 01897182

Date	Type	Description	View / Download
30 Nov 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
09 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
09 Jun 2005	363s	Return made up to 30/03/05; full list of members 363(287) ‐ Registered office changed on 09/06/05 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
05 Jan 2005	CERT2	Certificate of change of name and re-registration to Limited	(1 page)
30 Dec 2004	MAR	Re-registration of Memorandum and Articles	(13 pages)
30 Dec 2004	51	Application for reregistration from UNLTD to LTD	(1 page)
30 Dec 2004	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(2 pages)
30 Dec 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
24 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
24 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Reduction of iss cap 09/12/04	(2 pages)
04 Nov 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
15 Jul 2004	363s	Return made up to 30/03/04; full list of members	(8 pages)
20 Apr 2004	123	Nc inc already adjusted 22/12/03	(1 page)
20 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Mar 2004	288b	Director resigned	(1 page)
12 Mar 2004	288a	New director appointed	(2 pages)
04 Nov 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
15 Apr 2003	363s	Return made up to 30/03/03; full list of members	(8 pages)
02 Apr 2003	AUD	Auditor's resignation	(3 pages)
08 Mar 2003	288b	Secretary resigned	(1 page)
08 Mar 2003	288a	New secretary appointed	(2 pages)
02 Jan 2003	AA	Full accounts made up to 31 December 2001	(17 pages)
05 May 2002	363s	Return made up to 30/03/02; full list of members	(7 pages)

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