- Company Overview for BOURNE GROUP HOLDINGS LTD (02695601)
- Filing history for BOURNE GROUP HOLDINGS LTD (02695601)
- People for BOURNE GROUP HOLDINGS LTD (02695601)
- More for BOURNE GROUP HOLDINGS LTD (02695601)
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) |
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30 Mar 1995 | 363s |
Return made up to 10/03/95; bulk list available separately
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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
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Request Document£ sr 20000@.1 31/10/93 |
21 Sep 1994 | 169 |
£ sr 250000@.1 31/10/92
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Request Document£ sr 250000@.1 31/10/92 |
08 Aug 1994 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
08 Aug 1994 | 88(2)O |
Ad 30/04/92--------- £ si 10449998@.1
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Request DocumentAd 30/04/92--------- £ si 10449998@.1 |
08 Aug 1994 | 169 |
£ ic 1045000/988850 10/06/94 £ sr 561504@.1=56150
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Request Document£ ic 1045000/988850 10/06/94 £ sr 561504@.1=56150 |
27 Jun 1994 | RESOLUTIONS |
Resolutions
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|
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
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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
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Request DocumentReturn made up to 10/03/93; full list of members |
22 Jun 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Jun 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
04 Jun 1992 | 287 |
Registered office changed on 04/06/92 from: 10 foster lane london EC2V 6HH
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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
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
04 Jun 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
04 Jun 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
04 Jun 1992 | 224 |
Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10 |
14 Apr 1992 | MEM/ARTS | Memorandum and Articles of Association | |
14 Apr 1992 | RESOLUTIONS |
Resolutions
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14 Apr 1992 | RESOLUTIONS |
Resolutions
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
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 |