BOURNEAVIA LIMITED

Company number 03885107

Date	Type	Description	View / Download
11 Oct 2004	AA	Total exemption small company accounts made up to 30 June 2004	(5 pages)
12 Feb 2004	287	Registered office changed on 12/02/04 from: milton heath house westcott road dorking surrey RH4 3NB	(1 page)
03 Feb 2004	288a	New director appointed	(2 pages)
24 Dec 2003	288c	Director's particulars changed	(1 page)
17 Dec 2003	363a	Return made up to 29/11/03; full list of members	(7 pages)
09 Oct 2003	AA	Total exemption small company accounts made up to 30 June 2003	(5 pages)
15 Aug 2003	288b	Director resigned	(1 page)
09 Jul 2003	287	Registered office changed on 09/07/03 from: 89 trefoil crescent crawley west sussex RH11 9EY	(1 page)
09 Jul 2003	288b	Secretary resigned	(1 page)
09 Jul 2003	288a	New secretary appointed	(2 pages)
11 Dec 2002	363s	Return made up to 29/11/02; full list of members	(7 pages)
11 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
14 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Oct 2002	123	£ nc 5000/5100 26/09/02	(1 page)
14 Oct 2002	88(2)R	Ad 26/09/02--------- £ si 2@1=2 £ ic 2/4	(2 pages)
20 Sep 2002	AA	Total exemption full accounts made up to 30 June 2002	(8 pages)
18 Dec 2001	AA	Total exemption full accounts made up to 30 June 2001	(9 pages)
05 Dec 2001	363s	Return made up to 29/11/01; full list of members	(6 pages)
17 Nov 2000	363s	Return made up to 29/11/00; full list of members	(6 pages)
12 Oct 2000	AA	Accounts for a small company made up to 30 June 2000	(5 pages)
23 Dec 1999	225	Accounting reference date shortened from 30/11/00 to 30/06/00	(1 page)
03 Dec 1999	288b	Director resigned	(1 page)
03 Dec 1999	288b	Secretary resigned	(1 page)
03 Dec 1999	288a	New director appointed	(2 pages)
03 Dec 1999	288a	New secretary appointed;new director appointed	(2 pages)