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BOURNE SALADS LIMITED

Company number 02149756

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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)
21 Dec 1990 AA Full accounts made up to 30 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 December 1989
15 Nov 1990 363 Return made up to 09/05/90; full list of members
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Request DocumentReturn made up to 09/05/90; full list of members
11 Apr 1990 363 Return made up to 30/11/89; full list 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 30/11/89; full list of members
05 Apr 1990 AA Full accounts made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1988
23 Dec 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Nov 1989 CERTNM Company name changed gagg dutton LIMITED\certificate issued on 23/11/89
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Request DocumentCompany name changed gagg dutton LIMITED\certificate issued on 23/11/89
17 Oct 1989 287 Registered office changed on 17/10/89 from: church farm swinderby nr lincoln LN6 9LU
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Request DocumentRegistered office changed on 17/10/89 from: church farm swinderby nr lincoln LN6 9LU
10 Oct 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Oct 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Oct 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Apr 1989 SA Statement of affairs
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Request DocumentStatement of affairs
16 Feb 1989 363 Return made up to 08/11/88; full list of members
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Request DocumentReturn made up to 08/11/88; full list of members
21 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
04 Nov 1988 PUC 2 Wd 24/10/88 ad 07/03/88-31/03/88 £ si 150000@1=150000 £ ic 135000/285000
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Request DocumentWd 24/10/88 ad 07/03/88-31/03/88 £ si 150000@1=150000 £ ic 135000/285000
17 Oct 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Sep 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
30 Jun 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
16 Feb 1988 PUC 2 Wd 18/01/88 ad 24/11/87--------- £ si 98@1=98 £ ic 134902/135000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 18/01/88 ad 24/11/87--------- £ si 98@1=98 £ ic 134902/135000
16 Feb 1988 PUC 5 Wd 18/01/88 pd 24/11/85--------- £ si 2@1
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Request DocumentWd 18/01/88 pd 24/11/85--------- £ si 2@1
10 Feb 1988 287 Registered office changed on 10/02/88 from: 100 fetter lane london EC4A 1DD
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Request DocumentRegistered office changed on 10/02/88 from: 100 fetter lane london EC4A 1DD
04 Feb 1988 PUC 3 Wd 12/01/88 ad 27/11/87--------- £ si 80000@1=80000 £ ic 54902/134902
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 12/01/88 ad 27/11/87--------- £ si 80000@1=80000 £ ic 54902/134902