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BOURNE LEISURE (HOPTON) LIMITED

Company number 01091423

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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)
26 Jun 2003 363a Return made up to 26/06/03; full list of members
10 Apr 2003 288b Director resigned
25 Mar 2003 155(6)a Declaration of assistance for shares acquisition
25 Mar 2003 155(6)a Declaration of assistance for shares acquisition
02 Nov 2002 AA Full accounts made up to 31 December 2001
04 Jul 2002 363s Return made up to 06/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Nov 2001 288c Director's particulars changed
03 Nov 2001 AA Full accounts made up to 31 December 2000
26 Jul 2001 363s Return made up to 06/06/01; full list of members
  • 363(287) ‐ Registered office changed on 26/07/01
  • 363(288) ‐ Director's particulars changed
09 Nov 2000 395 Particulars of mortgage/charge
02 Nov 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
01 Nov 2000 155(6)a Declaration of assistance for shares acquisition
01 Nov 2000 155(6)a Declaration of assistance for shares acquisition
30 Oct 2000 403a Declaration of satisfaction of mortgage/charge
30 Oct 2000 403a Declaration of satisfaction of mortgage/charge
30 Oct 2000 403a Declaration of satisfaction of mortgage/charge
30 Oct 2000 403a Declaration of satisfaction of mortgage/charge
09 Oct 2000 AA Full accounts made up to 31 December 1999
30 Jun 2000 363s Return made up to 06/06/00; full list of members
11 Aug 1999 AA Full accounts made up to 31 December 1998
01 Jul 1999 363s Return made up to 06/06/99; no change of members
04 Feb 1999 288b Secretary resigned
02 Nov 1998 AA Full accounts made up to 31 December 1997
07 Sep 1998 288a New secretary appointed
04 Jul 1998 363s Return made up to 06/06/98; full list of members