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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)
12 Jan 2004 288a New secretary appointed
12 Jan 2004 288b Secretary resigned
06 Dec 2003 395 Particulars of mortgage/charge
25 Sep 2003 287 Registered office changed on 25/09/03 from: harbour office st helens quay ryde isle of wight PO33 1YS
18 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
05 Apr 2003 AA Accounts for a small company made up to 31 March 2002
09 Jan 2003 363s Return made up to 31/12/02; full list of members
08 Oct 2002 AA Accounts for a small company made up to 31 December 2000
09 Mar 2002 225 Accounting reference date extended from 31/12/01 to 31/03/02
23 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director resigned
22 Jan 2002 288b Director resigned
20 Jan 2001 363s Return made up to 31/12/00; full list of members
04 Aug 2000 AA Accounts for a small company made up to 31 December 1999
11 May 2000 288a New director appointed
19 Jan 2000 363s Return made up to 31/12/99; full list of members
27 Sep 1999 AA Full accounts made up to 31 December 1998
12 Jan 1999 363s Return made up to 31/12/98; no change of members
30 Jul 1998 AA Full accounts made up to 31 December 1997
26 Jan 1998 363s Return made up to 31/12/97; no change of members
03 Dec 1997 AA Full accounts made up to 31 December 1996
26 Jan 1997 288a New director appointed
20 Jan 1997 363s Return made up to 31/12/96; full list of members
  • 363(288) ‐ Director resigned
17 Apr 1996 AA Full accounts made up to 31 December 1995
10 Jan 1996 363s Return made up to 31/12/95; no change of members
24 Jul 1995 AA Full accounts made up to 31 December 1994