BOURNE TRAVEL GROUP LIMITED

Company number 04408917

Date	Type	Description	View / Download
17 Aug 2010	CH01	Director's details changed for Mr Paul Andrew Hemingway on 31 July 2010	(2 pages)
17 Aug 2010	CH01	Director's details changed for Michael David Greenacre on 31 July 2010	(2 pages)
17 Aug 2010	CH01	Director's details changed for Mr Neil Braithwaite on 31 January 2010	(2 pages)
30 Jul 2010	AA	Accounts for a dormant company made up to 11 January 2010	(4 pages)
06 Apr 2010	AP03	Appointment of Mrs Caroline Jane Sellers as a secretary	(1 page)
06 Apr 2010	TM02	Termination of appointment of Katherine Eldridge as a secretary	(1 page)
27 Oct 2009	AA	Accounts for a dormant company made up to 10 January 2009	(4 pages)
31 Jul 2009	363a	Return made up to 31/07/09; full list of members	(4 pages)
17 Oct 2008	AA	Accounts for a dormant company made up to 12 January 2008	(4 pages)
21 Aug 2008	363a	Return made up to 31/07/08; full list of members	(4 pages)
21 Aug 2008	353	Location of register of members	(1 page)
04 Apr 2008	363a	Return made up to 04/04/08; full list of members	(4 pages)
06 Feb 2008	288a	New secretary appointed	(1 page)
06 Feb 2008	288b	Secretary resigned	(1 page)
20 Dec 2007	287	Registered office changed on 20/12/07 from: 23 hamil road burslem stoke on trent staffordshire ST6 1AJ	(1 page)
20 Dec 2007	288b	Director resigned	(1 page)
13 Dec 2007	225	Accounting reference date shortened from 25/01/08 to 11/01/08	(1 page)
06 Dec 2007	288b	Director resigned	(1 page)
05 Dec 2007	288a	New director appointed	(1 page)
04 Dec 2007	288a	New director appointed	(1 page)
04 Aug 2007	AA	Accounts for a dormant company made up to 27 January 2007	(7 pages)
23 Apr 2007	363a	Return made up to 04/04/07; full list of members	(3 pages)
14 Apr 2007	AA	Accounts for a dormant company made up to 31 March 2006	(7 pages)
21 Sep 2006	225	Accounting reference date shortened from 31/03/07 to 25/01/07	(1 page)
04 Jul 2006	AA	Accounts for a small company made up to 31 March 2004	(7 pages)

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