BOURNES OF LONDON LTD

Company number 03615613

Date	Type	Description	View / Download
21 Oct 2003	395	Particulars of mortgage/charge	(7 pages)
05 Oct 2003	288a	New director appointed	(2 pages)
05 Oct 2003	288a	New director appointed	(2 pages)
09 Sep 2003	88(2)R	Ad 20/08/03--------- £ si 49000@1=49000 £ ic 1000/50000	(2 pages)
30 Aug 2003	363s	Return made up to 14/08/03; full list of members	(7 pages)
26 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
19 Feb 2003	AA	Full accounts made up to 31 August 2002	(9 pages)
11 Sep 2002	123	Nc inc already adjusted 30/08/02	(1 page)
11 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Sep 2002	363s	Return made up to 14/08/02; full list of members	(7 pages)
25 Jul 2002	288a	New director appointed	(2 pages)
12 Feb 2002	AA	Full accounts made up to 31 August 2001	(9 pages)
21 Aug 2001	363s	Return made up to 14/08/01; full list of members	(6 pages)
23 Mar 2001	AA	Full accounts made up to 31 August 2000	(9 pages)
08 Sep 2000	363s	Return made up to 14/08/00; full list of members	(6 pages)
29 Dec 1999	AA	Accounts for a small company made up to 31 August 1999	(6 pages)
05 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
30 Sep 1999	363s	Return made up to 14/08/99; full list of members	(6 pages)
09 Sep 1998	88(2)R	Ad 14/08/98--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
09 Sep 1998	287	Registered office changed on 09/09/98 from: 3 kings bench street london SE1 0QX	(1 page)
09 Sep 1998	288a	New director appointed	(2 pages)
09 Sep 1998	288a	New secretary appointed	(2 pages)
21 Aug 1998	288b	Secretary resigned	(1 page)
21 Aug 1998	288b	Director resigned	(1 page)
14 Aug 1998	NEWINC	Incorporation	(12 pages)