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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)
28 Mar 2008 AA Group of companies' accounts made up to 31 October 2007
24 Apr 2007 AA Group of companies' accounts made up to 31 October 2006
02 Apr 2007 363s Return made up to 10/03/07; full list of members
02 Apr 2007 288b Secretary resigned
10 Feb 2007 288a New secretary appointed;new director appointed
10 Feb 2007 288b Secretary resigned;director resigned
10 Apr 2006 363s Return made up to 10/03/06; full list of members
24 Mar 2006 AA Group of companies' accounts made up to 31 October 2005
31 Oct 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Oct 2005 169 £ ic 240426/226850 11/10/05 £ sr 135761@.1=13576
14 Apr 2005 AA Group of companies' accounts made up to 31 October 2004
14 Apr 2005 363s Return made up to 10/03/05; full list of members
29 Mar 2004 AA Group of companies' accounts made up to 31 October 2003
29 Mar 2004 363s Return made up to 10/03/04; full list of members
14 Feb 2004 CERTNM Company name changed bourne steel holdings LTD\certificate issued on 13/02/04
06 Apr 2003 AA Group of companies' accounts made up to 31 October 2002
06 Apr 2003 363s Return made up to 10/03/03; full list of members
  • 363(287) ‐ Registered office changed on 06/04/03
16 Jan 2003 288a New director appointed
10 Jan 2003 88(2)R Ad 17/12/02--------- £ si 75000@.1=7500 £ ic 291209/298709
15 Apr 2002 169 £ sr 874720@.1 31/07/01
15 Apr 2002 169 £ sr 183406@.1 10/01/02
05 Apr 2002 AA Group of companies' accounts made up to 31 October 2001
05 Apr 2002 363s Return made up to 10/03/02; no change of members
  • 363(287) ‐ Registered office changed on 05/04/02
05 Apr 2002 288b Director resigned
21 Jun 2001 363s Return made up to 10/03/01; full list of members; amend