BOURNE END (INVESTMENTS) LIMITED

Company number 02848290

Date	Type	Description	View / Download
14 Feb 2001	288a	New director appointed	(3 pages)
28 Nov 2000	AA	Accounts made up to 31 March 2000	(12 pages)
05 Sep 2000	363s	Return made up to 26/08/00; full list of members	(6 pages)
17 Nov 1999	AA	Accounts made up to 31 March 1999	(12 pages)
11 Oct 1999	363s	Return made up to 26/08/99; full list of members	(8 pages)
29 Dec 1998	AA	Accounts made up to 31 March 1998	(11 pages)
08 Sep 1998	363s	Return made up to 26/08/98; no change of members	(6 pages)
04 Feb 1998	AA	Accounts made up to 31 March 1997	(14 pages)
02 Sep 1997	363s	Return made up to 26/08/97; full list of members	(8 pages)
18 Apr 1997	AA	Accounts for a small company made up to 31 March 1996	(7 pages)
15 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
15 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
03 Mar 1997	287	Registered office changed on 03/03/97 from: 27 john street, london WC1N 2BL.	(1 page)
07 Nov 1996	395	Particulars of mortgage/charge	(3 pages)
07 Nov 1996	395	Particulars of mortgage/charge	(3 pages)
11 Oct 1996	363s	Return made up to 26/08/96; full list of members	(8 pages)
03 Oct 1996	CERTNM	Company name changed barnet business centre LIMITED\certificate issued on 04/10/96	(2 pages)
01 Apr 1996	AA	Accounts for a dormant company made up to 31 March 1995	(4 pages)
09 Jan 1996	363s	Return made up to 31/08/95; no change of members	(5 pages)
10 Feb 1995	AA	Accounts for a dormant company made up to 31 March 1994 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
08 Feb 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(12 pages)
04 Nov 1994	363s	Return made up to 26/08/94; full list of members 363(288) ‐ Director's particulars 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 Document
20 Apr 1994	224	Accounting reference date notified as 31/03 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
07 Sep 1993	288	Secretary 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 Document