- Company Overview for BOURNE SALADS LIMITED (02149756)
- Filing history for BOURNE SALADS LIMITED (02149756)
- People for BOURNE SALADS LIMITED (02149756)
- Charges for BOURNE SALADS LIMITED (02149756)
- More for BOURNE SALADS LIMITED (02149756)
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) |
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21 Dec 1990 | AA |
Full accounts made up to 30 December 1989
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|
Request DocumentFull accounts made up to 30 December 1989 |
15 Nov 1990 | 363 |
Return made up to 09/05/90; 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 09/05/90; full list of members |
11 Apr 1990 | 363 |
Return made up to 30/11/89; full list of members
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|
Request DocumentReturn made up to 30/11/89; full list of members |
05 Apr 1990 | AA |
Full accounts made up to 31 December 1988
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|
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDeclaration of satisfaction of mortgage/charge |
07 Oct 1989 | 403a |
Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDeclaration of satisfaction of mortgage/charge |
23 Aug 1989 | RESOLUTIONS |
Resolutions
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
30 Sep 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;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 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
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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.
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Request DocumentWd 12/01/88 ad 27/11/87--------- £ si 80000@1=80000 £ ic 54902/134902 |