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Dato Capital United Kingdom

Bourne Leisure Holdings LTD

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Reports

Full Company ReportBOURNE LEISURE HOLDINGS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 9, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04011667
Record last updated Saturday, March 13, 2021 4:06:55 AM UTC
Official Address 1 n Park Lane Hemel Hempstead Town
There are 18 companies registered at this street
Locality Hemel Hempstead Town
Region Hertfordshire, England
Postal Code HP24YL
Sector Activities of head offices

Charts

Visits

BOURNE LEISURE HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-62022-122024-12024-72024-92025-12025-4012

Searches

BOURNE LEISURE HOLDINGS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2021-12012

Directors

Document Type Publication date Download link
Registry Feb 26, 2021 Resignation of 6 people: one Secretary (a man) and one Director (a man) Resignation of 6 people: one Secretary (a man) and one Director (a man)
Registry Feb 26, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jun 18, 2020 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry May 21, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
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 1, 2018 Two appointments: 2 men Two appointments: 2 men
Registry May 9, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Sep 26, 2013 Appointment of a man as Director 4011... Appointment of a man as Director 4011...
Financials Sep 9, 2013 Annual accounts Annual accounts
Registry Sep 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 27, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Aug 27, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Aug 27, 2013 Return of purchase of own shares 4011... Return of purchase of own shares 4011...
Registry Jul 30, 2013 Annual return Annual return
Registry Jul 26, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jan 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 25, 2013 Appointment of a man as Director 4011... Appointment of a man as Director 4011...
Registry Jan 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 16, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Dec 11, 2012 Annual return Annual return
Registry Oct 30, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Jul 19, 2012 Annual return Annual return
Registry May 21, 2012 Resignation of one Director Resignation of one Director
Registry Apr 27, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 20, 2012 Resignation of one Director Resignation of one Director
Registry Dec 31, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Jul 22, 2011 Annual return Annual return
Registry Jun 3, 2011 Change of particulars for director Change of particulars for director
Registry Jun 1, 2011 Change of particulars for director 4011... Change of particulars for director 4011...
Financials Sep 9, 2010 Annual accounts Annual accounts
Registry Aug 4, 2010 Annual return Annual return
Registry Mar 26, 2010 Change of particulars for director Change of particulars for director
Registry Mar 8, 2010 Change of particulars for director 4011... Change of particulars for director 4011...
Registry Mar 5, 2010 Change of particulars for director Change of particulars for director
Registry Mar 1, 2010 Change of particulars for director 4011... Change of particulars for director 4011...
Registry Feb 23, 2010 Change of particulars for director Change of particulars for director
Registry Feb 3, 2010 Change of particulars for director 4011... Change of particulars for director 4011...
Registry Jan 25, 2010 Change of particulars for director Change of particulars for director
Registry Jan 25, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 25, 2010 Change of particulars for director Change of particulars for director
Registry Jan 22, 2010 Change of particulars for director 4011... Change of particulars for director 4011...
Financials Sep 5, 2009 Annual accounts Annual accounts
Registry Jul 29, 2009 Annual return Annual return
Registry Jul 9, 2009 Resignation of a director Resignation of a director
Registry Jun 3, 2009 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 21, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Dec 11, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Sep 9, 2008 Annual accounts Annual accounts
Registry Jul 30, 2008 Annual return Annual return
Registry Feb 24, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 9, 2007 Annual accounts Annual accounts
Registry Aug 3, 2007 Annual return Annual return
Registry Jan 12, 2007 Resignation of a director Resignation of a director
Registry Jan 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 31, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Sep 22, 2006 Annual accounts Annual accounts
Registry Jul 12, 2006 Annual return Annual return
Registry Mar 8, 2006 Appointment of a director Appointment of a director
Registry Feb 23, 2006 Appointment of a woman Appointment of a woman
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
Registry Sep 22, 2005 Resignation of a director Resignation of a director
Financials Sep 6, 2005 Annual accounts Annual accounts
Registry Jul 27, 2005 Annual return Annual return
Registry Jul 20, 2005 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 18, 2005 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Apr 29, 2005 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry Apr 1, 2005 Resignation of a director Resignation of a director
Registry Mar 31, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 21, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 29, 2004 Alteration to memorandum and articles 4011... Alteration to memorandum and articles 4011...
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry Sep 1, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 27, 2004 Annual return Annual return
Registry May 14, 2004 Appointment of a director Appointment of a director
Registry Apr 13, 2004 Resignation of a director Resignation of a director
Registry Apr 2, 2004 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 2, 2004 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Mar 19, 2004 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Mar 2, 2004 Resignation of a director Resignation of a director
Registry Mar 2, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 2, 2004 Resignation of a director Resignation of a director
Registry Mar 2, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 2, 2004 Varying share rights and names Varying share rights and names
Registry Mar 2, 2004 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Feb 24, 2004 Resignation of 2 people: one Investment Director and one Director (a man) Resignation of 2 people: one Investment Director and one Director (a man)
Registry Jan 9, 2004 Resignation of a director Resignation of a director
Registry Dec 31, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 27, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 26, 2003 Annual accounts Annual accounts
Registry Oct 6, 2003 Resignation of a director Resignation of a director
Registry Sep 30, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 4, 2003 Appointment of a director Appointment of a director
Registry Aug 11, 2003 Appointment of a director 4011... Appointment of a director 4011...
Registry Aug 11, 2003 Resignation of a director Resignation of a director
Registry Jul 23, 2003 Annual return Annual return
Registry Jul 16, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Jul 16, 2003 Resignation of one Director (a man) Resignation of one Director (a man)

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