Advanced company searchLink opens in new window

BOURNE GROUP HOLDINGS LTD

Company number 02695601

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Mar 1995 363s Return made up to 10/03/95; bulk list available separately
  • 363(288) ‐ Director's particulars changed
24 Mar 1995 AA Full group accounts made up to 31 October 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Sep 1994 169 £ sr 20000@.1 31/10/93
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£ sr 20000@.1 31/10/93
21 Sep 1994 169 £ sr 250000@.1 31/10/92
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£ sr 250000@.1 31/10/92
08 Aug 1994 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
08 Aug 1994 88(2)O Ad 30/04/92--------- £ si 10449998@.1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/04/92--------- £ si 10449998@.1
08 Aug 1994 169 £ ic 1045000/988850 10/06/94 £ sr 561504@.1=56150
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£ ic 1045000/988850 10/06/94 £ sr 561504@.1=56150
27 Jun 1994 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Apr 1994 AA Full group accounts made up to 31 October 1993
07 Apr 1994 363s Return made up to 10/03/94; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/03/94; bulk list available separately
11 Oct 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Apr 1993 AA Full group accounts made up to 31 October 1992
13 Apr 1993 363s Return made up to 10/03/93; full list of members
  • 363(190) ‐ Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/03/93; full list of members
22 Jun 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Jun 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Jun 1992 287 Registered office changed on 04/06/92 from: 10 foster lane london EC2V 6HH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/06/92 from: 10 foster lane london EC2V 6HH
04 Jun 1992 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
04 Jun 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
04 Jun 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
04 Jun 1992 224 Accounting reference date notified as 31/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/10
14 Apr 1992 MEM/ARTS Memorandum and Articles of Association
14 Apr 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
14 Apr 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions