BOURDON INVESTMENTS LIMITED

Company number 03341352

Date	Type	Description	View / Download
08 Jul 2003	AUD	Auditor's resignation	(2 pages)
07 Apr 2003	363s	Return made up to 27/03/03; full list of members	(6 pages)
07 Apr 2003	363(288)	Director's particulars changed
07 Apr 2003	363(287)	Registered office changed on 07/04/03
25 Oct 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
26 Apr 2002	363s	Return made up to 27/03/02; full list of members	(6 pages)
03 Jan 2002	287	Registered office changed on 03/01/02 from: c/o ernst & young rolls house 7 rolls buildings fetter lane london EC4A 1NH	(1 page)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
20 Apr 2001	363s	Return made up to 27/03/01; full list of members	(6 pages)
20 Apr 2001	363(288)	Director's particulars changed 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
20 Apr 2001	363(287)	Registered office changed on 20/04/01 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
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
03 May 2000	363s	Return made up to 27/03/00; full list of members	(6 pages)
03 May 2000	363(288)	Director's particulars changed 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
03 May 2000	363(287)	Registered office changed on 03/05/00 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
30 Jan 2000	225	Accounting reference date extended from 01/07/99 to 31/12/99	(1 page)
06 Aug 1999	288b	Director resigned	(1 page)
07 May 1999	AA	Full accounts made up to 1 July 1998	(10 pages)
14 Apr 1999	363s	Return made up to 27/03/99; no change of members	(4 pages)
14 Apr 1999	363(288)	Director's particulars changed;director resigned 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
14 Apr 1999	363(287)	Registered office changed on 14/04/99 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
08 Mar 1999	287	Registered office changed on 08/03/99 from: c/o ernst & young becket house 1 lambert palace road london SE1 7EU	(1 page)
10 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 04/08/98	(1 page)
10 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 04/08/98
10 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 04/08/98