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BOURNE PARKING LTD

Company number 02237804

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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)
12 Jun 1991 363a Return made up to 05/04/91; no change of members
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Request DocumentReturn made up to 05/04/91; no change of members
03 May 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
03 May 1990 363 Return made up to 05/04/90; full list of members
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Request DocumentReturn made up to 05/04/90; full list of members
21 Feb 1990 287 Registered office changed on 21/02/90 from: strand house strand street poole dorset BH151SB
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Request DocumentRegistered office changed on 21/02/90 from: strand house strand street poole dorset BH151SB
22 Aug 1989 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
24 Apr 1989 363 Return made up to 06/04/89; full list of members
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Request DocumentReturn made up to 06/04/89; full list of members
11 Nov 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
11 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
11 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
11 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
28 Oct 1988 CERTNM Company name changed law 24 LIMITED\certificate issued on 31/10/88
11 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Oct 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
11 Oct 1988 287 Registered office changed on 11/10/88 from: 180 fleet street london EC4A 2NT
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Request DocumentRegistered office changed on 11/10/88 from: 180 fleet street london EC4A 2NT
11 Oct 1988 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
30 Mar 1988 NEWINC Incorporation