Companies House does not verify the accuracy of the information filed

Advanced company search

FIELD BOXMORE BOURNE LIMITED

Company number 01821587

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Aug 1997	MISC	Form 391	View PDF Form 391 - link opens in a new window - 1 page (1 page)
22 Aug 1997	225	Accounting reference date shortened from 31/05/98 to 01/04/98	View PDF Accounting reference date shortened from 31/05/98 to 01/04/98 - link opens in a new window - 1 page (1 page)
22 Aug 1997	287	Registered office changed on 22/08/97 from: roman bank bourne lincolnshire PE10 9LQ	View PDF Registered office changed on 22/08/97 from: roman bank bourne lincolnshire PE10 9LQ - link opens in a new window - 1 page (1 page)
22 Aug 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Aug 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Dec 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Sep 1996	363s	Return made up to 31/08/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 31/08/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
18 Jul 1996	AA	Full accounts made up to 31 May 1996	View PDF Full accounts made up to 31 May 1996 - link opens in a new window - 22 pages (22 pages)
03 Jul 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Jun 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
25 Feb 1996	AA	Full accounts made up to 31 May 1995	View PDF Full accounts made up to 31 May 1995 - link opens in a new window - 23 pages (23 pages)
14 Nov 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
20 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Oct 1995	363s	Return made up to 31/08/95; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/08/95; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
19 Sep 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Feb 1995	AA	Full accounts made up to 31 May 1994 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 May 1994
28 Jan 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
28 Jan 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
28 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
28 Jan 1995	122	S-div 02/06/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentS-div 02/06/93
28 Jan 1995	122	Nc dec already adjusted 31/08/90 02/06/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc dec already adjusted 31/08/90 02/06/93
28 Jan 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
28 Jan 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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

Tell us what you think of this service Is there anything wrong with this page?