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BITTERNE INVESTMENTS LIMITED

Company number 00585372

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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)
28 Mar 2014 AD01 Registered office address changed from 133 Satchell Lane Hamble Southampton Hampshire SO31 4HP on 28 March 2014
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
12 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 1,500
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
19 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
24 Aug 2012 AP01 Appointment of Mr Jonathan David Bray as a director
24 Aug 2012 TM01 Termination of appointment of Arthur Freeman as a director
28 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
30 Nov 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
25 Mar 2011 AA Full accounts made up to 30 June 2010
01 Dec 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
01 Dec 2010 AD03 Register(s) moved to registered inspection location
30 Nov 2010 CH01 Director's details changed for Mrs Hazel Joyce Burcher on 12 September 2010
30 Nov 2010 CH01 Director's details changed for Mr Arthur William Freeman on 12 September 2010
30 Nov 2010 CH01 Director's details changed for Janet Bray on 12 September 2010
30 Nov 2010 AD02 Register inspection address has been changed
31 Mar 2010 AA Full accounts made up to 30 June 2009
28 Oct 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
23 Apr 2009 AA Full accounts made up to 30 June 2008
24 Dec 2008 363a Return made up to 12/09/08; full list of members
24 Dec 2008 288c Director's change of particulars / arthur freeman / 24/12/2008
24 Dec 2008 288c Director and secretary's change of particulars / hazel burcher / 24/12/2008
24 Dec 2008 287 Registered office changed on 24/12/2008 from rickwood farm, upper northam drive hedge end, southampton SO30 4BG
25 Apr 2008 AA Full accounts made up to 30 June 2007
02 Apr 2008 363a Return made up to 12/09/07; full list of members