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BOURNE PROMOTIONS LIMITED

Company number SC026956

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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)
28 Jul 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
25 Jul 1991	AA	Accounts made up to 29 December 1990	View PDF Accounts made up to 29 December 1990 - link opens in a new window - 6 pages (6 pages)
25 Jul 1991	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
16 Jun 1991	363a	Return made up to 06/06/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 06/06/91; full list of members
18 Mar 1991	CERTNM	Company name changed G.N.P.-booth LIMITED\certificate issued on 19/03/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed G.N.P.-booth LIMITED\certificate issued on 19/03/91
30 Nov 1990	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
02 Jul 1990	AA	Full accounts made up to 30 December 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 December 1989
02 Jul 1990	363	Return made up to 06/06/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 06/06/90; full list of members
04 Jul 1989	AA	Full accounts made up to 31 December 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1988
04 Jul 1989	363	Return made up to 07/06/89; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 07/06/89; full list of members
24 May 1989	419a(Scot)	Dec mort/charge 5783 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDec mort/charge 5783
27 Jan 1989	288	Secretary resigned;new secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed;new director appointed
20 Dec 1988	225(2)	Accounting reference date extended from 30/11 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date extended from 30/11 to 31/12
08 Nov 1988	363	Return made up to 22/07/88; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 22/07/88; full list of members
28 Jun 1988	AA	Full accounts made up to 30 November 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 November 1987
11 Nov 1987	363	Return made up to 03/08/87; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 03/08/87; full list of members
30 Jun 1987	AA	Full accounts made up to 30 November 1986 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 November 1986
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentA selection of documents registered before 1 January 1987
16 Oct 1986	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
09 Sep 1986	363	Return made up to 04/08/86; full list of members	View PDF Return made up to 04/08/86; full list of members - link opens in a new window - 5 pages (5 pages)
11 Jul 1986	AA	Full accounts made up to 30 November 1985 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 November 1985
30 Mar 1949	MISC	Certificate of incorporation	View PDF Certificate of incorporation - link opens in a new window - 1 page (1 page)

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