BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED

Company number 02681937

Date	Type	Description	View / Download
25 Mar 2003	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
08 Mar 2003	363s	Return made up to 28/01/03; full list of members	(8 pages)
02 Nov 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
18 Apr 2002	363s	Return made up to 28/01/01; full list of members	(7 pages)
08 Feb 2002	363s	Return made up to 28/01/02; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
08 Feb 2002	288c	Secretary's particulars changed	(1 page)
23 Nov 2001	288c	Director's particulars changed	(1 page)
03 Nov 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
02 Oct 2001	AA	Full accounts made up to 2 September 2000	(12 pages)
12 Apr 2001	288b	Secretary resigned	(1 page)
12 Apr 2001	288a	New secretary appointed	(2 pages)
14 Dec 2000	287	Registered office changed on 14/12/00 from: normandy court 1 wolsey road hemel hempstead hertfordshire HP2 4TU	(1 page)
11 Dec 2000	225	Accounting reference date shortened from 02/09/01 to 31/12/00	(1 page)
29 Nov 2000	287	Registered office changed on 29/11/00 from: 6 connaught place london W2 2ET	(1 page)
27 Nov 2000	288b	Director resigned	(1 page)
13 Nov 2000	288b	Director resigned	(1 page)
13 Nov 2000	288b	Director resigned	(1 page)
13 Nov 2000	288b	Secretary resigned	(1 page)
13 Nov 2000	288b	Director resigned	(1 page)
13 Nov 2000	288a	New secretary appointed;new director appointed	(2 pages)
13 Nov 2000	288a	New director appointed	(2 pages)
09 Nov 2000	395	Particulars of mortgage/charge	(26 pages)
09 Nov 2000	CERTNM	Company name changed rank holidays transport services LIMITED\certificate issued on 09/11/00	(2 pages)
02 Nov 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(3 pages)
01 Nov 2000	155(6)a	Declaration of assistance for shares acquisition	(14 pages)