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BOURNE GROUP HOLDINGS LTD

Company number 02695601

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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)
03 Apr 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 225,507.4
05 Mar 2014 AA Group of companies' accounts made up to 31 October 2013
27 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
26 Feb 2013 AA Group of companies' accounts made up to 31 October 2012
04 Aug 2012 SH06 Cancellation of shares. Statement of capital on 4 August 2012
  • GBP 225,007.40
04 Aug 2012 SH03 Purchase of own shares.
10 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 28/06/2012
29 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
27 Jan 2012 AA Group of companies' accounts made up to 31 October 2011
08 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2011 CC04 Statement of company's objects
07 Apr 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
04 Feb 2011 AA Group of companies' accounts made up to 31 October 2010
25 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for Stephen Philip William Govier on 1 October 2009
25 Mar 2010 CH01 Director's details changed for Mr David Frederick Sands on 1 October 2009
25 Mar 2010 CH01 Director's details changed for Mr Howard Davis on 1 October 2009
25 Mar 2010 CH03 Secretary's details changed for Mr Howard Davis on 1 October 2009
15 Feb 2010 AA Group of companies' accounts made up to 31 October 2009
05 May 2009 363a Return made up to 10/03/09; full list of members
05 May 2009 288c Director and secretary's change of particulars / howard davis / 09/03/2009
09 Apr 2009 288c Director and secretary's change of particulars / howard davis / 01/08/2008
13 Feb 2009 AA Group of companies' accounts made up to 31 October 2008
10 Apr 2008 363s Return made up to 10/03/08; full list of members
10 Apr 2008 288b Appointment terminate, secretary roger charles king logged form