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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)
24 Jan 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Oct 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Oct 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Oct 2001	363a	Return made up to 22/09/01; full list of members	View PDF Return made up to 22/09/01; full list of members - link opens in a new window - 6 pages (6 pages)
09 Apr 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Apr 2001	AA	Accounts for a small company made up to 30 September 2000	View PDF Accounts for a small company made up to 30 September 2000 - link opens in a new window - 5 pages (5 pages)
12 Oct 2000	363a	Return made up to 22/09/00; full list of members	View PDF Return made up to 22/09/00; full list of members - link opens in a new window - 6 pages (6 pages)
27 Jul 2000	AA	Accounts for a small company made up to 30 September 1999	View PDF Accounts for a small company made up to 30 September 1999 - link opens in a new window - 6 pages (6 pages)
24 Nov 1999	363a	Return made up to 22/09/99; full list of members	View PDF Return made up to 22/09/99; full list of members - link opens in a new window - 7 pages (7 pages)
02 Aug 1999	AA	Accounts for a small company made up to 30 September 1998	View PDF Accounts for a small company made up to 30 September 1998 - link opens in a new window - 4 pages (4 pages)
01 Oct 1998	363a	Return made up to 22/09/98; full list of members	View PDF Return made up to 22/09/98; full list of members - link opens in a new window - 7 pages (7 pages)
01 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
01 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
01 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
19 Jun 1998	AA	Accounts for a small company made up to 30 September 1997	View PDF Accounts for a small company made up to 30 September 1997 - link opens in a new window - 6 pages (6 pages)
08 Jun 1998	287	Registered office changed on 08/06/98 from: 37 st margarets streeet canterbury kent CT1 2TU	View PDF Registered office changed on 08/06/98 from: 37 st margarets streeet canterbury kent CT1 2TU - link opens in a new window - 1 page (1 page)
17 Oct 1997	363s	Return made up to 22/09/97; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 22/09/97; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 5 pages (5 pages)
21 Jul 1997	AA	Accounts for a small company made up to 30 September 1996	View PDF Accounts for a small company made up to 30 September 1996 - link opens in a new window - 10 pages (10 pages)
05 Dec 1996	363s	Return made up to 22/09/96; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/09/96; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
17 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
17 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
17 Feb 1996	224	Accounting reference date notified as 30/09	View PDF Accounting reference date notified as 30/09 - link opens in a new window - 1 page (1 page)
17 Feb 1996	88(2)R	Ad 23/01/96--------- £ si 30@1=30 £ ic 2/32	View PDF Ad 23/01/96--------- £ si 30@1=30 £ ic 2/32 - link opens in a new window - 2 pages (2 pages)
24 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Oct 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	View PDF Secretary resigned;new secretary appointed;director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)

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BOURNE DEVELOPMENTS LIMITED

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