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Bourne Holidays Transport Services Ltd

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Full Company Report  BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED Full Company Report PDF
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  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
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  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
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RANK HOLIDAYS TRANSPORT SERVICES LIMITED

Details

Company type Private Limited Company, Active
Company Number 02681937
Record last updated Saturday, September 4, 2021 10:54:41 PM UTC
Official Address 1 No Park Lane Hemel Hempstead Town
There are 6 companies registered at this street
Locality Hemel Hempstead Town
Region Hertfordshire, England
Postal Code HP24YL
Sector Non-trading companynon trading

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Visits

BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-22024-82025-12025-32025-5012345

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 1, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 1, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 1, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 10, 2018 Resignation of one Director Resignation of one Director
Registry Jan 10, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Jan 1, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Jul 14, 2017 Annual accounts Annual accounts
Registry Mar 1, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 19, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 11, 2016 Annual return Annual return
Financials Sep 24, 2015 Annual accounts Annual accounts
Registry Jul 2, 2015 Change of particulars for director Change of particulars for director
Registry Mar 9, 2015 Annual return Annual return
Financials Sep 23, 2014 Annual accounts Annual accounts
Registry Mar 3, 2014 Annual return Annual return
Financials Sep 9, 2013 Annual accounts Annual accounts
Registry Feb 25, 2013 Annual return Annual return
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry May 21, 2012 Resignation of one Director Resignation of one Director
Registry Apr 27, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 20, 2012 Resignation of one Director Resignation of one Director
Registry Feb 27, 2012 Annual return Annual return
Registry Feb 16, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 30, 2012 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Dec 31, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Jun 3, 2011 Change of particulars for director Change of particulars for director
Registry Feb 28, 2011 Annual return Annual return
Registry Feb 7, 2011 Mortgage Mortgage
Financials Sep 9, 2010 Annual accounts Annual accounts
Registry Mar 26, 2010 Change of particulars for director Change of particulars for director
Registry Mar 16, 2010 Annual return Annual return
Registry Mar 8, 2010 Change of particulars for director Change of particulars for director
Registry Mar 1, 2010 Change of particulars for director 2610287... Change of particulars for director 2610287...
Registry Feb 23, 2010 Change of particulars for director Change of particulars for director
Registry Jan 25, 2010 Change of particulars for director 2653120... Change of particulars for director 2653120...
Registry Jan 25, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 22, 2010 Change of particulars for director Change of particulars for director
Financials Sep 5, 2009 Annual accounts Annual accounts
Registry Mar 2, 2009 Annual return Annual return
Registry Dec 17, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 19, 2008 Appointment of a person Appointment of a person
Registry Nov 12, 2008 Appointment of a woman Appointment of a woman
Financials Sep 9, 2008 Annual accounts Annual accounts
Registry Mar 5, 2008 Annual return Annual return
Financials Sep 9, 2007 Annual accounts Annual accounts
Registry Feb 27, 2007 Annual return Annual return
Financials Sep 22, 2006 Annual accounts Annual accounts
Registry Feb 27, 2006 Annual return Annual return
Registry Oct 3, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 11, 2005 Annual accounts Annual accounts
Registry Apr 1, 2005 Resignation of a person Resignation of a person
Registry Mar 31, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 4, 2005 Annual return Annual return
Registry Nov 16, 2004 Appointment of a person Appointment of a person
Registry Nov 5, 2004 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry Feb 25, 2004 Annual return Annual return
Financials Oct 26, 2003 Annual accounts Annual accounts
Registry Oct 6, 2003 Resignation of a person Resignation of a person
Registry Sep 30, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 25, 2003 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 25, 2003 Declaration in relation to assistance for the acquisition of shares 1753332... Declaration in relation to assistance for the acquisition of shares 1753332...
Registry Mar 8, 2003 Annual return Annual return
Financials Nov 2, 2002 Annual accounts Annual accounts
Registry Apr 18, 2002 Annual return Annual return
Registry Feb 8, 2002 Annual return 1866472... Annual return 1866472...
Registry Feb 8, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 23, 2001 Notice of change of directors or secretaries or in their particulars 1802255... Notice of change of directors or secretaries or in their particulars 1802255...
Financials Nov 3, 2001 Annual accounts Annual accounts
Financials Oct 2, 2001 Annual accounts 1867614... Annual accounts 1867614...
Registry Apr 12, 2001 Resignation of a person Resignation of a person
Registry Apr 12, 2001 Appointment of a person Appointment of a person
Registry Dec 14, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 11, 2000 Accounts Accounts
Registry Nov 29, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 27, 2000 Resignation of a person Resignation of a person
Registry Nov 13, 2000 Resignation of a person 1801167... Resignation of a person 1801167...
Registry Nov 13, 2000 Resignation of a person Resignation of a person
Registry Nov 13, 2000 Resignation of a person 1845605... Resignation of a person 1845605...
Registry Nov 13, 2000 Resignation of a person Resignation of a person
Registry Nov 13, 2000 Appointment of a person Appointment of a person
Registry Nov 13, 2000 Appointment of a person 1909647... Appointment of a person 1909647...
Registry Nov 9, 2000 Company name change Company name change
Registry Nov 9, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 9, 2000 Change of name certificate Change of name certificate
Registry Nov 8, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 2, 2000 Resolution Resolution
Registry Nov 1, 2000 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 31, 2000 Accounts Accounts
Registry Oct 23, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Oct 23, 2000 Memorandum of association Memorandum of association
Registry Oct 23, 2000 Resolution Resolution
Registry Oct 19, 2000 Appointment of a person Appointment of a person
Registry Oct 18, 2000 Appointment of a person 1766703... Appointment of a person 1766703...
Registry Oct 17, 2000 Two appointments: 2 men Two appointments: 2 men
Financials Aug 23, 2000 Annual accounts Annual accounts
Registry Jul 26, 2000 Appointment of a person Appointment of a person
Registry Jul 26, 2000 Appointment of a person 1866286... Appointment of a person 1866286...
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