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BOURNE COURT (COMMON PARTS) LIMITED

Company number 02524439

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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)
01 Aug 1999 AA Accounts for a dormant company made up to 31 December 1998
28 Jun 1999 363s Return made up to 31/05/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 May 1999 287 Registered office changed on 25/05/99 from: 28 ribblesdale place preston lancashire PR1 3NA
07 Jul 1998 288b Director resigned
30 Jun 1998 363s Return made up to 31/05/98; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
07 Apr 1998 AA Accounts for a dormant company made up to 31 December 1997
30 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
23 Jun 1997 363s Return made up to 31/05/97; no change of members
05 Feb 1997 AA Accounts for a dormant company made up to 31 December 1995
20 Nov 1996 363s Return made up to 31/05/96; full list of members
13 Oct 1995 395 Particulars of mortgage/charge
06 Oct 1995 395 Particulars of mortgage/charge
03 Oct 1995 287 Registered office changed on 03/10/95 from: 3RD floor. Devonshire house. Mayfair place. London.
03 Oct 1995 288 Director resigned;new director appointed
03 Oct 1995 288 Director resigned;new director appointed
03 Oct 1995 288 Secretary resigned;new secretary appointed
15 Sep 1995 MEM/ARTS Memorandum and Articles of Association
15 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jun 1995 363x Return made up to 31/05/95; no change 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 31/05/95; no change of members
20 Jun 1995 288 Director resigned
11 May 1995 AA Accounts for a dormant company made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1994
05 May 1995 288 Secretary resigned;new secretary appointed
17 Jan 1995 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
16 Nov 1994 288 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 DocumentNew director appointed
16 Nov 1994 288 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 DocumentNew director appointed