- Company Overview for BOURNE SECURITY LIMITED (03283939)
- Filing history for BOURNE SECURITY LIMITED (03283939)
- People for BOURNE SECURITY LIMITED (03283939)
- Charges for BOURNE SECURITY LIMITED (03283939)
- More for BOURNE SECURITY LIMITED (03283939)
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 Apr 2003 | AUD | Auditor's resignation | |
24 Mar 2003 | 288b | Director resigned | |
24 Mar 2003 | 288b | Secretary resigned | |
24 Mar 2003 | 288a | New secretary appointed | |
04 Dec 2002 | 363a | Return made up to 26/11/02; full list of members | |
04 Nov 2002 | 288a | New director appointed | |
29 Oct 2002 | AA | Full accounts made up to 31 March 2002 | |
25 Sep 2002 | 288a | New director appointed | |
25 Sep 2002 | 288b | Director resigned | |
25 Sep 2002 | 288b | Director resigned | |
04 Jul 2002 | 288c | Director's particulars changed | |
15 May 2002 | 288a | New director appointed | |
14 May 2002 | 288b | Director resigned | |
04 Apr 2002 | 288c | Secretary's particulars changed | |
13 Dec 2001 | 363s | Return made up to 26/11/01; full list of members | |
13 Dec 2001 | 288b | Director resigned | |
28 Aug 2001 | AA | Full accounts made up to 31 March 2001 | |
13 Mar 2001 | 287 | Registered office changed on 13/03/01 from: 6 ludgate square london EC4M 7AS | |
19 Dec 2000 | 363s | Return made up to 26/11/00; full list of members | |
18 Oct 2000 | AA | Full accounts made up to 31 March 2000 | |
17 May 2000 | 288c | Director's particulars changed | |
11 May 2000 | 288b | Director resigned | |
11 May 2000 | 288a | New director appointed | |
03 May 2000 | 403a | Declaration of satisfaction of mortgage/charge | |
03 May 2000 | 403a | Declaration of satisfaction of mortgage/charge |