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BOURNE DEVELOPMENTS LIMITED

Company number 03105309

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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)
13 Oct 2004 363a Return made up to 22/09/04; full list of members
03 Jun 2004 395 Particulars of mortgage/charge
25 Oct 2003 395 Particulars of mortgage/charge
24 Oct 2003 363a Return made up to 22/09/03; full list of members
16 Oct 2003 288c Director's particulars changed
01 Oct 2003 395 Particulars of mortgage/charge
01 Oct 2003 395 Particulars of mortgage/charge
22 Aug 2003 395 Particulars of mortgage/charge
09 Jul 2003 AA Accounts for a small company made up to 31 December 2002
08 Apr 2003 225 Accounting reference date extended from 30/09/02 to 31/12/02
30 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2002 395 Particulars of mortgage/charge
25 Oct 2002 363a Return made up to 22/09/02; full list of members
19 Jul 2002 AA Accounts for a small company made up to 30 September 2001
27 May 2002 88(2)R Ad 08/05/02--------- £ si 510@1=510 £ ic 690/1200
27 May 2002 88(2)R Ad 08/05/02--------- £ si 600@1=600 £ ic 90/690
27 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders rights 08/05/02
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
27 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
27 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 May 2002 123 £ nc 5000/6000 08/05/02
27 May 2002 88(2)R Ad 08/05/02--------- £ si 60@1=60 £ ic 30/90
27 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Dir auth re shares 08/05/02
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
27 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
27 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 May 2002 123 £ nc 100/5000 08/05/02