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BOURNEWOOD LIMITED

Company number 02243508

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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)
13 Jul 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
03 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
03 Jun 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
03 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
03 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
03 Jun 1993 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
04 Dec 1992 363s Return made up to 22/09/92; full list of members
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Request DocumentReturn made up to 22/09/92; full list of members
04 Dec 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
17 Jun 1992 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
10 May 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
10 May 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
10 Aug 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
19 Dec 1989 363 Return made up to 22/09/89; full list of members
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Request DocumentReturn made up to 22/09/89; full list of members
26 Apr 1989 88(2) Wd 13/04/89 ad 29/03/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 13/04/89 ad 29/03/89--------- £ si 98@1=98 £ ic 2/100
21 Apr 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Apr 1989 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
21 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Apr 1989 287 Registered office changed on 21/04/89 from: 10 blatchford close, horsham, RH13 5RG
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Request DocumentRegistered office changed on 21/04/89 from: 10 blatchford close, horsham, RH13 5RG
21 Apr 1989 225(1) Accounting reference date shortened from 31/03 to 31/07
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Request DocumentAccounting reference date shortened from 31/03 to 31/07
27 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 May 1988 287 Registered office changed on 09/05/88 from: suite 2 kinetic centre, theobald street, borehamwood, herts, WD6 4PJ
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Request DocumentRegistered office changed on 09/05/88 from: suite 2 kinetic centre, theobald street, borehamwood, herts, WD6 4PJ
09 May 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