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BOURNE EDGE (NO 1) MANAGEMENT COMPANY LIMITED

Company number 02541958

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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)
28 May 1996 288 Secretary resigned;director resigned
28 May 1996 288 New secretary appointed;new director appointed
16 Jan 1996 AA Full accounts made up to 31 March 1995
20 Sep 1995 363s Annual return made up to 21/09/95
29 Jan 1995 AUD Auditor's resignation
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29 Jan 1995 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Sep 1994 363s Annual return made up to 21/09/94
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13 Dec 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
08 Oct 1993 363s Annual return made up to 21/09/93
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17 Mar 1993 AA Full accounts made up to 31 March 1992
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04 Nov 1992 363s Annual return made up to 21/09/92
  • 363(287) ‐ Registered office changed on 04/11/92
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12 Mar 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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12 Mar 1992 288 New director appointed
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12 Mar 1992 288 New director appointed
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12 Mar 1992 288 Director resigned;new director appointed
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14 Feb 1992 AA Accounts for a dormant company made up to 31 March 1991
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14 Feb 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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01 Nov 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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07 Oct 1991 363b Annual return made up to 21/09/91
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11 Oct 1990 224 Accounting reference date notified as 31/03
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26 Sep 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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21 Sep 1990 NEWINC Incorporation
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