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FIELD BOXMORE BOURNE (HOLDINGS) LIMITED

Company number 02829948

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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)
10 Apr 2006 AA Accounts for a dormant company made up to 1 January 2006
04 Jan 2006 288b Director resigned
12 Sep 2005 363a Return made up to 24/06/05; full list of members
08 Aug 2005 288a New director appointed
22 Mar 2005 AA Accounts for a dormant company made up to 2 January 2005
24 Nov 2004 288a New secretary appointed
24 Nov 2004 288b Secretary resigned
08 Oct 2004 AA Accounts for a dormant company made up to 28 December 2003
12 Jul 2004 363s Return made up to 24/06/04; full list of members
19 May 2004 288b Director resigned
12 Nov 2003 AA Accounts for a dormant company made up to 29 December 2002
01 Jul 2003 363s Return made up to 24/06/03; full list of members
22 May 2003 AUD Auditor's resignation
09 Aug 2002 363s Return made up to 24/06/02; full list of members
31 May 2002 AA Accounts for a dormant company made up to 30 December 2001
03 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
02 Nov 2001 288b Director resigned
02 Nov 2001 288b Director resigned
02 Aug 2001 363s Return made up to 24/06/01; full list of members
11 Apr 2001 288b Director resigned
02 Nov 2000 AA Full accounts made up to 2 January 2000
21 Jul 2000 363s Return made up to 24/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
28 Apr 2000 CERTNM Company name changed tudor labels (holdings) LIMITED\certificate issued on 02/05/00
05 Nov 1999 AA Full accounts made up to 4 April 1999
14 Sep 1999 225 Accounting reference date shortened from 01/04/00 to 31/12/99