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HOYLE & CO (BOURNEMOUTH) LIMITED

Company number 00546723

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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)
01 Mar 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 13/06/2018.
03 Dec 2009 CH01 Director's details changed for Mr Robert Harding on 26 October 2009
03 Dec 2009 CH01 Director's details changed for Mr John Sydenham Whitelock on 26 October 2009
03 Dec 2009 CH03 Secretary's details changed for Nicole Pauline Mary Whitelock on 26 October 2009
03 Dec 2009 CH01 Director's details changed for Nicole Pauline Mary Whitelock on 26 October 2009
15 Sep 2009 AA Accounts for a small company made up to 31 December 2008
16 Feb 2009 363a Return made up to 16/12/08; change of members
07 Oct 2008 AA Accounts for a small company made up to 31 December 2007
05 Feb 2008 363s Return made up to 16/12/07; full list of members
29 Dec 2007 AA Accounts for a small company made up to 31 December 2006
01 Jun 2007 288b Director resigned
10 Feb 2007 363s Return made up to 16/12/06; no change of members
11 Nov 2006 AA Accounts for a small company made up to 31 December 2005
10 Jan 2006 363s Return made up to 16/12/05; full list of members
13 Oct 2005 AA Accounts for a small company made up to 31 December 2004
12 Apr 2005 288a New secretary appointed
12 Apr 2005 288b Secretary resigned
10 Mar 2005 288b Director resigned
10 Mar 2005 363s Return made up to 16/12/04; full list of members
  • 363(288) ‐ Director resigned
17 Jun 2004 AA Accounts for a small company made up to 31 December 2003
23 Dec 2003 363s Return made up to 16/12/03; full list of members
10 Jun 2003 AA Accounts for a small company made up to 31 December 2002
20 Jan 2003 363s Return made up to 20/12/02; no change of members
24 Sep 2002 AA Accounts for a small company made up to 31 December 2001
12 Dec 2001 363s Return made up to 20/12/01; full list of members