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BOURNEMOUTH TRANSPORT LIMITED

Company number 02004964

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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)
03 Mar 2006 287 Registered office changed on 03/03/06 from: mallard road bournemouth dorset BH8 9PN
20 Feb 2006 288a New director appointed
10 Jan 2006 288b Director resigned
05 Jan 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
05 Jan 2006 288a New director appointed
05 Jan 2006 288a New director appointed
05 Jan 2006 288a New director appointed
05 Jan 2006 288a New director appointed
05 Jan 2006 288a New director appointed
05 Jan 2006 288a New director appointed
05 Jan 2006 288a New director appointed
05 Jan 2006 288b Director resigned
05 Jan 2006 288b Director resigned
05 Jan 2006 288b Director resigned
05 Jan 2006 288b Director resigned
05 Jan 2006 288b Director resigned
05 Jan 2006 AUD Auditor's resignation
05 Jan 2006 88(2)R Ad 16/12/05--------- £ si 279110@.001=279 £ ic 2512002/2512281
05 Jan 2006 123 Nc inc already adjusted 16/12/05
05 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2005 AA Group of companies' accounts made up to 31 March 2005
08 Aug 2005 363a Return made up to 06/08/05; full list of members