BOURN ESTATES LIMITED

Company number 03319454

Date	Type	Description	View / Download
20 Oct 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
06 Mar 2000	363s	Return made up to 17/02/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
23 Feb 1999	363s	Return made up to 17/02/99; full list of members	(6 pages)
20 Mar 1998	363s	Return made up to 17/02/98; full list of members	(6 pages)
26 Feb 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Feb 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
05 Jan 1998	287	Registered office changed on 05/01/98 from: bourne hall bourn cambridge CB3 7TR	(1 page)
02 Jun 1997	225	Accounting reference date shortened from 28/02/98 to 31/12/97	(1 page)
02 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
02 Jun 1997	288a	New secretary appointed	(2 pages)
02 Jun 1997	288a	New director appointed	(2 pages)
02 Jun 1997	288a	New director appointed	(2 pages)
02 Jun 1997	288a	New director appointed	(2 pages)
02 Jun 1997	288a	New director appointed	(2 pages)
02 Jun 1997	288b	Director resigned	(1 page)
02 Jun 1997	288b	Director resigned	(1 page)
02 Jun 1997	288b	Secretary resigned	(1 page)
02 Jun 1997	287	Registered office changed on 02/06/97 from: mitre house 160 aldersgate street london EC1A 4DD	(1 page)
25 Mar 1997	CERTNM	Company name changed intercede 1222 LIMITED\certificate issued on 26/03/97	(2 pages)
17 Feb 1997	NEWINC	Incorporation	(36 pages)

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