ANDREW BOURNE HOLDINGS LIMITED

Company number 04371472

Date	Type	Description	View / Download
22 Feb 2005	363s	Return made up to 11/02/05; full list of members	(9 pages)
04 Nov 2004	AA	Total exemption small company accounts made up to 31 March 2004	(7 pages)
09 Feb 2004	363s	Return made up to 11/02/04; full list of members	(9 pages)
24 Nov 2003	AA	Total exemption small company accounts made up to 31 March 2003	(8 pages)
05 Mar 2003	363s	Return made up to 11/02/03; full list of members	(9 pages)
05 Jul 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
05 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
05 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
12 Apr 2002	288b	Secretary resigned	(1 page)
12 Apr 2002	288a	New secretary appointed;new director appointed	(2 pages)
12 Apr 2002	288a	New director appointed	(2 pages)
12 Apr 2002	288a	New director appointed	(2 pages)
12 Apr 2002	288a	New director appointed	(3 pages)
12 Apr 2002	288b	Director resigned	(1 page)
08 Apr 2002	287	Registered office changed on 08/04/02 from: 16 churchill way cardiff CF10 2DX	(1 page)
08 Apr 2002	225	Accounting reference date extended from 28/02/03 to 31/03/03	(1 page)
11 Feb 2002	NEWINC	Incorporation	(13 pages)

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