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BOURNE END (HOUNSLOW) LIMITED

Company number 03888729

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Apr 2001 287 Registered office changed on 23/04/01 from: 9 queen anne street london W1M 9FD
20 Apr 2001 288b Director resigned
20 Apr 2001 288b Secretary resigned
20 Apr 2001 288a New secretary appointed
19 Mar 2001 288b Director resigned
19 Mar 2001 288b Director resigned
27 Feb 2001 288a New director appointed
27 Feb 2001 288a New director appointed
27 Feb 2001 288a New director appointed
27 Feb 2001 288a New director appointed
30 Nov 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
22 Nov 2000 363s Return made up to 20/11/00; full list of members
06 Jul 2000 AA Full accounts made up to 31 December 1999
06 Jul 2000 225 Accounting reference date shortened from 31/12/00 to 31/12/99
30 Jun 2000 403a Declaration of satisfaction of mortgage/charge
22 Jun 2000 395 Particulars of mortgage/charge
22 Jun 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Jan 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
24 Dec 1999 395 Particulars of mortgage/charge
13 Dec 1999 288b Director resigned
13 Dec 1999 288b Secretary resigned
13 Dec 1999 288a New director appointed
13 Dec 1999 288a New director appointed
13 Dec 1999 288a New director appointed
13 Dec 1999 288a New secretary appointed