ANDREW BOURNE & CO (INSURANCE CONSULTANTS) LIMITED

Company number 03146234

Date	Type	Description	View / Download
20 Nov 2003	288b	Director resigned	(1 page)
22 Apr 2003	363s	Return made up to 15/01/03; full list of members	(9 pages)
08 Oct 2002	AA	Total exemption small company accounts made up to 31 March 2002	(7 pages)
16 Jul 2002	288a	New director appointed	(2 pages)
27 Jan 2002	363s	Return made up to 15/01/02; full list of members	(8 pages)
11 Oct 2001	AA	Total exemption small company accounts made up to 31 March 2001	(5 pages)
08 May 2001	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
25 Apr 2001	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 Document
25 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
25 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
25 Apr 2001	88(2)R	Ad 06/04/01--------- £ si 4@1=4 £ ic 200/204	(2 pages)
25 Apr 2001	123	£ nc 1000/2000 06/04/01	(1 page)
30 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
08 Jan 2001	363s	Return made up to 15/01/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
28 Jan 2000	AA	Accounts for a dormant company made up to 31 March 1999	(8 pages)
06 Jan 2000	363s	Return made up to 15/01/00; full list of members	(8 pages)
14 May 1999	363s	Return made up to 15/01/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
18 Jan 1999	AA	Full accounts made up to 31 March 1998	(8 pages)
09 Mar 1998	363a	Return made up to 15/01/98; no change of members	(6 pages)
10 Sep 1997	AA	Full accounts made up to 31 March 1997	(6 pages)
06 Apr 1997	363s	Return made up to 15/01/97; full list of members	(6 pages)
06 Mar 1996	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
06 Mar 1996	88(2)R	Ad 15/01/96--------- £ si 198@1=198 £ ic 2/200 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
22 Jan 1996	288	Secretary resigned	(1 page)
15 Jan 1996	NEWINC	Incorporation	(16 pages)

Previous

• 1
• 2
• 3