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BOURNE INTERNATIONAL LIMITED

Company number 01915984

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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)
27 Aug 2003 AA Accounts for a small company made up to 31 December 2002
18 Nov 2002 363s Return made up to 13/11/02; full list of members
  • 363(287) ‐ Registered office changed on 18/11/02
  • 363(288) ‐ Director's particulars changed
18 Aug 2002 AA Accounts for a small company made up to 31 December 2001
20 Nov 2001 363s Return made up to 13/11/01; full list of members
28 Oct 2001 AA Accounts for a small company made up to 31 December 2000
11 Jun 2001 288a New director appointed
12 Feb 2001 225 Accounting reference date shortened from 30/04/01 to 31/12/00
05 Feb 2001 AA Accounts for a medium company made up to 30 April 2000
24 Nov 2000 363s Return made up to 13/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
26 Nov 1999 363s Return made up to 13/11/99; full list of members
19 Oct 1999 AA Accounts for a small company made up to 30 April 1999
07 Sep 1999 287 Registered office changed on 07/09/99 from: bourne house 102 lower guildford road knaphill woking surrey GU21 2EH
09 Dec 1998 363s Return made up to 13/11/98; full list of members
16 Nov 1998 AA Accounts for a small company made up to 30 April 1998
09 Dec 1997 363s Return made up to 13/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
24 Nov 1997 AA Accounts for a small company made up to 30 April 1997
05 Mar 1997 AA Accounts for a small company made up to 30 April 1996
15 Nov 1996 363s Return made up to 13/11/96; no change of members
20 Dec 1995 AA Accounts for a small company made up to 30 April 1995
14 Dec 1995 363s Return made up to 13/11/95; full list of members
26 Apr 1995 403a Declaration of satisfaction of mortgage/charge
17 Jan 1995 AA Accounts for a small company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Nov 1994 363s Return made up to 13/11/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/11/94; no change of members
28 Sep 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed