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BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED

Company number 02681937

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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 Mar 2010 CH01 Director's details changed for Mr David Roy Whitelam on 15 February 2010
23 Feb 2010 CH01 Director's details changed for Mr David Roy Whitelam on 12 February 2010
25 Jan 2010 CH01 Director's details changed for John Philip Dunford on 25 January 2010
25 Jan 2010 CH03 Secretary's details changed for Dermot Francis King on 25 January 2010
22 Jan 2010 CH01 Director's details changed for Jane Elizabeth Bentall on 31 December 2009
05 Sep 2009 AA Full accounts made up to 31 December 2008
02 Mar 2009 363a Return made up to 25/02/09; full list of members
17 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
19 Nov 2008 288a Director appointed jane elizabeth bentall
09 Sep 2008 AA Full accounts made up to 31 December 2007
05 Mar 2008 363a Return made up to 25/02/08; full list of members
09 Sep 2007 AA Full accounts made up to 31 December 2006
27 Feb 2007 363a Return made up to 25/02/07; full list of members
22 Sep 2006 AA Full accounts made up to 31 December 2005
27 Feb 2006 363a Return made up to 25/02/06; full list of members
03 Oct 2005 288c Director's particulars changed
11 Aug 2005 AA Full accounts made up to 31 December 2004
01 Apr 2005 288b Director resigned
04 Mar 2005 363a Return made up to 25/02/05; full list of members
16 Nov 2004 288a New director appointed
01 Nov 2004 AA Full accounts made up to 31 December 2003
25 Feb 2004 363a Return made up to 25/02/04; full list of members
26 Oct 2003 AA Full accounts made up to 31 December 2002
06 Oct 2003 288b Director resigned
25 Mar 2003 155(6)a Declaration of assistance for shares acquisition