- Company Overview for BOURNEWOOD LIMITED (02243508)
- Filing history for BOURNEWOOD LIMITED (02243508)
- People for BOURNEWOOD LIMITED (02243508)
- Charges for BOURNEWOOD LIMITED (02243508)
- More for BOURNEWOOD LIMITED (02243508)
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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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
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Request DocumentResolutions |
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
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|
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 |