THE BOGNOR PIER COMPANY LIMITED

Company number 00097547

Date	Type	Description	View / Download
25 Jun 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	(3 pages)
16 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
30 Jun 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	(4 pages)
30 Jun 2011	CH01	Director's details changed for Mrs Glenna Elaine Frost on 30 June 2011	(2 pages)
30 Jun 2011	AD01	Registered office address changed from Town Hall Clarence Road Bognor Regis West Sussex PO21 1LD England on 30 June 2011	(1 page)
08 Dec 2010	AP01	Appointment of Mrs Glenna Elaine Frost as a director	(2 pages)
08 Dec 2010	AP03	Appointment of Mrs Melodie Beevers as a secretary	(2 pages)
07 Dec 2010	AD01	Registered office address changed from Easter Cottage Madehurst Arundel West Sussex BN18 0NU on 7 December 2010	(1 page)
07 Oct 2010	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
07 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
06 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
06 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
27 Sep 2010	TM01	Termination of appointment of Josephine Carter as a director	(1 page)
27 Sep 2010	TM01	Termination of appointment of Hugh Tyrell as a director	(1 page)
27 Sep 2010	TM01	Termination of appointment of John Carter as a director	(1 page)
27 Sep 2010	TM02	Termination of appointment of Josephine Carter as a secretary	(1 page)
28 Jul 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	(7 pages)
28 Jul 2010	CH01	Director's details changed for Miss Josephine Margaret Carter on 5 June 2010	(2 pages)
28 Jul 2010	CH01	Director's details changed for Hugh Scott Tyrell on 5 June 2010	(2 pages)
28 Apr 2010	TM01	Termination of appointment of Joyce Hampden-Smith as a director	(1 page)
22 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
28 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
01 Jul 2009	363a	Return made up to 05/06/09; full list of members	(6 pages)
07 Apr 2009	288b	Appointment terminated director pamela tyrell	(1 page)

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