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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)
17 Jul 1995 287 Registered office changed on 17/07/95 from: harbour office bembridge isle of wight
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/07/95 from: harbour office bembridge isle of wight
19 Jan 1995 363s Return made up to 31/12/94; no change of members
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Request DocumentReturn made up to 31/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 May 1994 AA Full accounts made up to 31 December 1993
02 Feb 1994 363s Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
08 Apr 1993 AA Full accounts made up to 31 December 1992
01 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Mar 1993 363s Return made up to 31/12/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/12/92; no change of members
10 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
14 Dec 1992 AA Full accounts made up to 31 December 1991
10 Jul 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
10 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
16 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Mar 1992 363a Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
02 Mar 1992 AA Full accounts made up to 31 December 1987
26 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
19 Jan 1992 AA Full accounts made up to 31 December 1989
10 Jan 1992 AA Full accounts made up to 31 December 1990
15 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Nov 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
01 Nov 1991 287 Registered office changed on 01/11/91 from: 25 harley street london W1N 2BR
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Request DocumentRegistered office changed on 01/11/91 from: 25 harley street london W1N 2BR
01 Aug 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
20 Jun 1990 353 Location of register of members
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Request DocumentLocation of register of members