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BOURNE EDGE (NO 3) MANAGEMENT COMPANY LIMITED

Company number 02663527

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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)
21 Jan 2000 363s Annual return made up to 09/11/99
18 Jan 2000 288b Director resigned
23 Jul 1999 AA Full accounts made up to 31 May 1999
04 Feb 1999 288b Director resigned
16 Nov 1998 363s Annual return made up to 09/11/98
13 Jul 1998 AA Full accounts made up to 31 May 1998
20 Jan 1998 363s Annual return made up to 18/11/97
21 Jul 1997 AA Full accounts made up to 31 May 1997
06 Feb 1997 288c Secretary's particulars changed;director's particulars changed
13 Jan 1997 AA Full accounts made up to 31 May 1996
02 Jan 1997 363s Annual return made up to 18/11/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
05 Jan 1996 363s Annual return made up to 18/11/95
  • 363(288) ‐ Director's particulars changed
10 Oct 1995 AA Full accounts made up to 31 May 1995
22 Dec 1994 363s Annual return made up to 18/11/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 18/11/94
22 Dec 1994 AA Accounts for a small company made up to 31 May 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 small company made up to 31 May 1994
22 Dec 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
07 Dec 1993 AA Accounts for a small company made up to 31 May 1993
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Request DocumentAccounts for a small company made up to 31 May 1993
07 Dec 1993 363s Annual return made up to 18/11/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 18/11/93
25 Nov 1992 363s Annual return made up to 18/11/92
  • 363(287) ‐ Registered office changed on 25/11/92
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Request DocumentAnnual return made up to 18/11/92
12 Oct 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
12 Oct 1992 AA Accounts for a dormant company made up to 31 May 1992
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Request DocumentAccounts for a dormant company made up to 31 May 1992
16 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
16 Sep 1992 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 Sep 1992 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 Sep 1992 288 New secretary appointed;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 secretary appointed;new director appointed