BOURNE TRAVEL GROUP LIMITED

Company number 04408917

Date	Type	Description	View / Download
04 Jul 2006	AA	Accounts for a dormant company made up to 31 March 2005	(9 pages)
11 May 2006	363s	Return made up to 04/04/06; full list of members	(7 pages)
09 May 2005	363s	Return made up to 04/04/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
09 May 2005	353	Location of register of members	(1 page)
09 May 2005	288c	Director's particulars changed	(1 page)
21 Mar 2005	288a	New director appointed	(2 pages)
21 Mar 2005	288a	New secretary appointed	(2 pages)
18 Mar 2005	288b	Secretary resigned;director resigned	(1 page)
26 May 2004	363s	Return made up to 04/04/04; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
18 Feb 2004	288b	Director resigned	(1 page)
18 Feb 2004	288b	Secretary resigned	(1 page)
18 Feb 2004	288b	Director resigned	(1 page)
18 Feb 2004	288b	Director resigned	(1 page)
18 Feb 2004	288a	New director appointed	(2 pages)
18 Feb 2004	288a	New director appointed	(2 pages)
18 Feb 2004	288a	New secretary appointed;new director appointed	(2 pages)
18 Feb 2004	287	Registered office changed on 18/02/04 from: 261 church street blackpool lancashire FY1 3PB	(1 page)
05 Feb 2004	AA	Accounts for a dormant company made up to 31 March 2003	(6 pages)
05 Feb 2004	225	Accounting reference date shortened from 30/04/03 to 31/03/03	(1 page)
03 May 2003	363s	Return made up to 04/04/03; full list of members	(7 pages)
04 Mar 2003	88(3)	Particulars of contract relating to shares	(4 pages)
04 Mar 2003	88(2)R	Ad 01/11/02--------- £ si 202250@1=202250 £ ic 50000/252250	(2 pages)
04 Mar 2003	123	Nc inc already adjusted 01/11/02	(1 page)
04 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)

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