BOURNE COURT (PHASE ONE) LIMITED

Company number 02524462

Date	Type	Description	View / Download
01 Aug 1999	AA	Accounts for a dormant company made up to 31 December 1998	(4 pages)
28 Jun 1999	363s	Return made up to 31/05/99; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
25 May 1999	287	Registered office changed on 25/05/99 from: 28 ribblesdale place preston lancashire PR1 3NA	(1 page)
30 Jun 1998	363s	Return made up to 31/05/98; no change of members 363(288) ‐ Director's particulars changed;director resigned	(4 pages)
07 Apr 1998	AA	Accounts for a dormant company made up to 31 December 1997	(5 pages)
30 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
30 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
30 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(4 pages)
23 Jun 1997	363s	Return made up to 31/05/97; no change of members	(4 pages)
05 Feb 1997	AA	Accounts for a dormant company made up to 31 December 1995	(4 pages)
05 Feb 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Feb 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Nov 1996	363s	Return made up to 31/05/96; full list of members	(4 pages)
03 Oct 1995	287	Registered office changed on 03/10/95 from: 3RD floor devonshire house mayfair place london	(1 page)
03 Oct 1995	288	Director resigned;new director appointed	(2 pages)
03 Oct 1995	288	Director resigned;new director appointed	(4 pages)
03 Oct 1995	288	Secretary resigned;new secretary appointed	(2 pages)
15 Sep 1995	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
15 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
26 Jun 1995	363x	Return made up to 31/05/95; no change 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 Document
20 Jun 1995	288	Director resigned	(4 pages)
11 May 1995	AA	Accounts for a dormant company made up to 31 December 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 Document
05 May 1995	288	Secretary resigned;new secretary appointed	(4 pages)
17 Jan 1995	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 Document
16 Nov 1994	288	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