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BOURNGROVE LIMITED

Company number 02457585

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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)
08 Feb 1993 287 Registered office changed on 08/02/93 from: 11 boundary road hove east sussex BN3 4EH
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Request DocumentRegistered office changed on 08/02/93 from: 11 boundary road hove east sussex BN3 4EH
01 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
01 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
01 Feb 1993 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
01 Feb 1993 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
15 Jul 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
19 Jul 1991 363a Return made up to 19/06/91; full list of members
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Request DocumentReturn made up to 19/06/91; full list of members
15 Jun 1990 88(2)R Ad 31/01/90--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 31/01/90--------- £ si 2@1=2 £ ic 2/4
15 Jun 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
15 Jun 1990 287 Registered office changed on 15/06/90 from: crown house 2 crown dale london SE19 3NQ
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Request DocumentRegistered office changed on 15/06/90 from: crown house 2 crown dale london SE19 3NQ
22 Jan 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Jan 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
09 Jan 1990 NEWINC Incorporation
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Request DocumentIncorporation