BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED

Company number 02681937

Date	Type	Description	View / Download
31 Oct 2000	225	Accounting reference date shortened from 31/12/00 to 02/09/00	(1 page)
23 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
23 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
19 Oct 2000	288a	New director appointed	(1 page)
18 Oct 2000	288a	New director appointed	(1 page)
23 Aug 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
26 Jul 2000	288a	New director appointed	(1 page)
26 Jul 2000	288a	New director appointed	(2 pages)
05 Feb 2000	363a	Return made up to 28/01/00; full list of members	(3 pages)
12 Nov 1999	288b	Director resigned	(1 page)
12 Nov 1999	288b	Director resigned	(1 page)
12 Nov 1999	288a	New director appointed	(1 page)
04 Nov 1999	288a	New director appointed	(1 page)
03 Nov 1999	288a	New secretary appointed	(1 page)
25 Oct 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
14 Jun 1999	288b	Secretary resigned	(1 page)
26 May 1999	288a	New secretary appointed	(1 page)
26 May 1999	288b	Secretary resigned	(1 page)
15 Feb 1999	363a	Return made up to 28/01/99; full list of members	(6 pages)
01 Sep 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
11 Feb 1998	363a	Return made up to 28/01/98; no change of members	(5 pages)
01 Jan 1998	CERTNM	Company name changed haven abroad LIMITED\certificate issued on 02/01/98	(4 pages)
28 Aug 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
20 Feb 1997	363a	Return made up to 28/01/97; full list of members	(6 pages)
24 Jul 1996	AA	Accounts for a dormant company made up to 31 December 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document