BOURNE END (HOUNSLOW) LIMITED

Company number 03888729

Date	Type	Description	View / Download
13 May 2008	363a	Return made up to 14/11/07; full list of members	(4 pages)
12 May 2008	288b	Appointment Terminated Director michael conlon	(1 page)
01 Mar 2008	287	Registered office changed on 01/03/2008 from c/o geo little sebire & co victoria house 64 paul street london EC2A 4TT	(1 page)
18 Feb 2008	225	Accounting reference date shortened from 31/07/07 to 31/01/07	(1 page)
09 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Sep 2007	288a	New director appointed	(1 page)
11 Jun 2007	AA	Full accounts made up to 31 July 2006	(18 pages)
22 May 2007	288b	Director resigned	(1 page)
15 Feb 2007	395	Particulars of mortgage/charge	(6 pages)
24 Nov 2006	363a	Return made up to 14/11/06; full list of members	(3 pages)
22 Jun 2006	AA	Full accounts made up to 31 July 2005	(18 pages)
21 Nov 2005	363a	Return made up to 14/11/05; full list of members	(3 pages)
03 Jun 2005	AA	Full accounts made up to 31 July 2004	(17 pages)
22 Apr 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Jan 2005	AA	Full accounts made up to 31 July 2003	(17 pages)
24 Nov 2004	363s	Return made up to 14/11/04; full list of members	(8 pages)
31 Oct 2004	225	Accounting reference date shortened from 31/12/03 to 31/07/03	(1 page)
02 Mar 2004	363s	Return made up to 14/11/03; full list of members	(7 pages)
20 Feb 2004	288a	New director appointed	(2 pages)
08 Oct 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
07 Oct 2003	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
05 Aug 2003	288a	New secretary appointed;new director appointed	(2 pages)
05 Aug 2003	288a	New director appointed	(4 pages)
05 Aug 2003	288a	New director appointed	(3 pages)
05 Aug 2003	288b	Secretary resigned	(1 page)