BOURNE SECURITY LIMITED

Company number 03283939

Date	Type	Description	View / Download
13 Apr 2000	395	Particulars of mortgage/charge	(7 pages)
10 Apr 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
10 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
16 Mar 2000	288b	Secretary resigned	(1 page)
16 Mar 2000	288a	New secretary appointed	(2 pages)
17 Jan 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
17 Jan 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
17 Jan 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Dec 1999	287	Registered office changed on 24/12/99 from: 19-21 catherine place london SW1E 6DX	(1 page)
06 Dec 1999	363s	Return made up to 26/11/99; full list of members	(7 pages)
16 Nov 1999	AA	Full accounts made up to 31 March 1999	(13 pages)
18 Aug 1999	395	Particulars of mortgage/charge	(4 pages)
16 Jun 1999	288a	New secretary appointed	(2 pages)
16 Jun 1999	287	Registered office changed on 16/06/99 from: 82 st john street london EC1M 4JN	(1 page)
16 Jun 1999	288b	Secretary resigned	(1 page)
16 Jun 1999	288b	Director resigned	(1 page)
15 Apr 1999	363a	Return made up to 26/11/98; full list of members	(8 pages)
18 Aug 1998	AA	Full accounts made up to 31 March 1998	(12 pages)
22 Dec 1997	288a	New director appointed	(3 pages)
22 Dec 1997	363a	Return made up to 26/11/97; full list of members	(8 pages)
03 Dec 1997	395	Particulars of mortgage/charge	(6 pages)
26 Aug 1997	288a	New director appointed	(3 pages)
26 Aug 1997	288b	Secretary resigned;director resigned	(1 page)
26 Aug 1997	288a	New director appointed	(3 pages)
26 Aug 1997	288a	New director appointed	(3 pages)