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BEMBRIDGE HARBOUR IMPROVEMENTS COMPANY LIMITED

Company number 00743063

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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)
18 Mar 2011 TM01 Termination of appointment of Iryna Khlebovych as a director
27 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
14 Jul 2010 AP01 Appointment of Mrs Iryna Khlebovych as a director
27 May 2010 TM01 Termination of appointment of James Whitehead as a director
11 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Christopher Charles Turvey on 11 March 2010
09 Mar 2010 AP03 Appointment of Mr Kenneth Oatley as a secretary
04 Feb 2010 AA Accounts for a small company made up to 31 March 2009
14 Jan 2010 TM02 Termination of appointment of Jean Denness as a secretary
23 Dec 2009 TM01 Termination of appointment of Roger Denness as a director
06 Aug 2009 AA Accounts for a small company made up to 31 March 2008
30 Jun 2009 288a Director appointed james thomas whitehead
30 Jun 2009 288a Director appointed christopher charles turvey
03 Mar 2009 288b Appointment terminated director leslie street
13 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
13 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
13 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
13 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
13 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
12 Feb 2009 395 Particulars of a mortgage or charge / charge no: 8
12 Feb 2009 395 Particulars of a mortgage or charge / charge no: 9
16 Jan 2009 363a Return made up to 31/12/08; full list of members
16 Jan 2009 288c Director's change of particulars / leslie street / 15/01/2009
16 Jan 2009 353 Location of register of members
16 Jan 2009 287 Registered office changed on 16/01/2009 from harbour office the duver st. Helens ryde isle of wight PO33 1YB