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BOURNE HOLIDAYS LIMITED
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BOURNE HOLIDAYS LIMITED: Filings - Page 3

    • Overview

    Company NameBOURNE HOLIDAYS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01854900
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BOURNE HOLIDAYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Annual return made up to Mar 21, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2014

    Statement of capital on Mar 21, 2014

    • Capital: GBP 50,000,000
    		SH01

    Full accounts made up to Dec 31, 2012

    		15 pagesAA

    Annual return made up to Mar 21, 2013 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Dec 31, 2011

    		15 pagesAA

    Annual return made up to Mar 21, 2012 with full list of shareholders

    		6 pagesAR01

    Termination of appointment of David Whitelam as a director

    		2 pagesTM01

    Appointment of Mr Dermot Francis King as a director

    		3 pagesAP01

    Full accounts made up to Dec 31, 2010

    		16 pagesAA

    Director's details changed for Jane Elizabeth Bentall on May 16, 2011

    		2 pagesCH01

    Annual return made up to Mar 21, 2011 with full list of shareholders

    		6 pagesAR01

    legacy

    		19 pagesMG01

    Full accounts made up to Dec 31, 2009

    		17 pagesAA

    Annual return made up to Mar 21, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr David Roy Whitelam on Mar 08, 2010

    		2 pagesCH01

    Director's details changed for Mr David Roy Whitelam on Feb 15, 2010

    		2 pagesCH01

    Director's details changed for Mr David Roy Whitelam on Feb 12, 2010

    		2 pagesCH01

    Director's details changed for John Philip Dunford on Jan 25, 2010

    		2 pagesCH01

    Secretary's details changed for Dermot Francis King on Jan 25, 2010

    		1 pagesCH03

    Director's details changed for Jane Elizabeth Bentall on Dec 31, 2009

    		2 pagesCH01

    Full accounts made up to Dec 31, 2008

    		17 pagesAA

    legacy

    		4 pages363a

    legacy

    		43 pages395

    Full accounts made up to Dec 31, 2007

    		17 pagesAA

    legacy

    		4 pages363a

    Full accounts made up to Dec 31, 2006

    		17 pagesAA
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0