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BOURNE CARE GROUP LIMITED

Company number 03315463

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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)
09 Nov 2004 AA Accounts for a small company made up to 29 February 2004
28 Feb 2004 363s Return made up to 10/02/04; full list of members
15 Jan 2004 287 Registered office changed on 15/01/04 from: high pines,15 pine ridge drive lower bourne farnham surrey GU10 3JR
13 Nov 2003 288a New secretary appointed
30 Jul 2003 AA Accounts for a small company made up to 28 February 2003
04 Mar 2003 363s Return made up to 10/02/03; full list of members
13 Dec 2002 AA Accounts for a small company made up to 28 February 2002
20 Feb 2002 363s Return made up to 10/02/02; full list of members
04 Jul 2001 AA Accounts for a small company made up to 28 February 2001
15 Feb 2001 363s Return made up to 10/02/01; full list of members
20 Sep 2000 88(2)R Ad 07/08/00--------- £ si 2400@1=2400 £ ic 1000/3400
20 Sep 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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20 Sep 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Sep 2000 123 £ nc 1000/25000 07/08/00
21 Jul 2000 AA Accounts for a small company made up to 28 February 2000
22 Feb 2000 363s Return made up to 10/02/00; full list of members
09 Jul 1999 AA Accounts for a small company made up to 28 February 1999
16 Apr 1999 363s Return made up to 10/02/99; full list of members
27 Jul 1998 AA Full accounts made up to 28 February 1998
09 Mar 1998 CERTNM Company name changed bourne management services limit ed\certificate issued on 10/03/98
06 Mar 1998 363s Return made up to 10/02/98; full list of members
23 Dec 1997 225 Accounting reference date extended from 31/12/97 to 28/02/98
17 Dec 1997 88(3) Particulars of contract relating to shares
17 Dec 1997 88(2)P Ad 01/09/97--------- £ si 100@1=100 £ ic 900/1000
29 Sep 1997 88(2)R Ad 15/08/97--------- £ si 898@1=898 £ ic 4/902