FIELD BOXMORE BOURNE LIMITED

Company number 01821587

Date	Type	Description	View / Download
11 Apr 2001	288b	Director resigned	(1 page)
02 Nov 2000	AA	Full accounts made up to 2 January 2000	(18 pages)
19 Sep 2000	363s	Return made up to 31/08/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/09/00	(8 pages)
28 Apr 2000	CERTNM	Company name changed tudor labels LIMITED\certificate issued on 02/05/00	(2 pages)
05 Nov 1999	AA	Full accounts made up to 4 April 1999	(19 pages)
13 Sep 1999	363s	Return made up to 31/08/99; full list of members	(8 pages)
10 Sep 1999	225	Accounting reference date shortened from 01/04/00 to 31/12/99	(1 page)
07 Sep 1999	288b	Director resigned	(1 page)
03 Sep 1999	288b	Secretary resigned	(1 page)
03 Sep 1999	288a	New secretary appointed	(2 pages)
23 Mar 1999	288a	New director appointed	(2 pages)
22 Mar 1999	288b	Director resigned	(1 page)
02 Mar 1999	AA	Full accounts made up to 4 April 1998	(22 pages)
19 Nov 1998	288b	Director resigned	(1 page)
15 Oct 1998	288c	Director's particulars changed	(1 page)
17 Sep 1998	AUD	Auditor's resignation	(1 page)
14 Sep 1998	363s	Return made up to 31/08/98; full list of members	(13 pages)
16 Apr 1998	395	Particulars of mortgage/charge	(6 pages)
05 Feb 1998	AA	Full accounts made up to 31 May 1997	(21 pages)
29 Sep 1997	363s	Return made up to 31/08/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
12 Sep 1997	288a	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 Document
05 Sep 1997	288a	New director appointed	(2 pages)
05 Sep 1997	288a	New director appointed	(2 pages)
04 Sep 1997	288a	New secretary appointed	(2 pages)
01 Sep 1997	288a	New director appointed	(2 pages)